GENERAL MEETINGS: Notice of Meeting
| 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.
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 |