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GENERAL MEETINGS: Notice of Meeting

BERJAYA LAND BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Thirty-Second Annual General Meeting ("32nd AGM") of Berjaya Land Berhad. The 32nd AGM will be conducted on a virtual basis and entirely via Remote Participation and Voting facilities.
Date of Meeting 13 Dec 2022
Time 10:00 AM

Venue(s)
Broadcast Venue : Manhattan V, Level 14

Berjaya Times Square Hotel, Kuala Lumpur

No. 1 Jalan Imbi

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 06 Dec 2022

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM7,000.00 per month to each Non-Executive Director of the Company for the period from 14 December 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' remuneration (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM373,500.00 for the period from 14 December 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Syed Ali Shahul Hameed who is retiring pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Chryseis Tan Sheik Ling who is retiring pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datuk Abdul Rahim Bin Mohd Zin who is retiring pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Tan Tee Ming who is retiring pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To approve the proposed retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BERJAYA LAND BERHAD
Stock Name BJLAND
Date Announced 27 Oct 2022
Category General Meeting
Reference Number GMA-25102022-00021
Corporate Action ID MY221025MEET0021




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