GENERAL MEETINGS: Notice of Meeting
| 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 |