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GENERAL MEETINGS: Notice of Meeting

BCB BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 34th Annual General Meeting
Date of Meeting 13 Dec 2022
Time 11:00 AM

Venue(s)
Prime City Hotel, Venus Room

6th Floor, 20, Jalan Bakawali

86000 Kluang

Johor Darul Ta'zim

Malaysia

Date of General Meeting Record of Depositors 05 Dec 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect Tan Sri Dato' Tan Seng Leong who retire by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Ms. Tan Lindy who retire by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To elect Dato' Ismail Bin Karim who retires pursuant to Rule 116 of the Companys Constitution, as Director of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To approve the payment of Directors fees of up to RM180,000.00 and benefits of up to RM20,000.00 from 14 December 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs BDO PLT as the Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Resolution 7

Description
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

9. Resolution 8

Description
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

BCB Notice of 34th AGM.pdf
169.1 kB




Announcement Info

Company Name BCB BERHAD
Stock Name BCB
Date Announced 27 Oct 2022
Category General Meeting
Reference Number GMA-25102022-00004
Corporate Action ID MY221025MEET0004




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