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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28102022-00034

BINA PURI HOLDINGS BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Change of date of Record of Depositors to 29 November 2022 as 28 November 2022 is a declared public holiday.
Date of Meeting 05 Dec 2022
Time 11:00 AM

Venue(s)
Broadcast Venue : Tricor Business Centre

Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 29 Nov 2022

Resolutions


1. For Information

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

2. Resolution 1

Description
Re-election of Director - Ir. Ghazali Bin Bujang
Shareholder’s Action For Voting

3. Resolution 2

Description
Re-election of Director - Mr. Mohd Najib Bin Abdul Aziz
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve the payment of Directors' fees of up to an amount of RM300,000 for the period from 5 December 2022 until the next Annual General Meeting
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting

6. Resolution 5

Description
Continuation in  office as Independent Director - Tan Sri Dato' Wong Foon Meng
Shareholder’s Action For Voting

7. Resolution 6

Description
Continuation in  office as Independent Director - Ir. Ghazali Bin Bujang
Shareholder’s Action For Voting

8. Resolution 7

Description
Continuation in  office as Independent Director - Mr. Mohd Najib Bin Abdul Aziz
Shareholder’s Action For Voting

9. Resolution 8

Description
To approve proposed renewal of recurrent related party transaction - Sea Travel and Tours Sdn. Bhd.
Shareholder’s Action For Voting

10. Resolution 9

Description
To approve proposed renewal of recurrent related party transaction - Kumpulan Melaka Berhad
Shareholder’s Action For Voting

11. Resolution 10

Description
To approve proposed renewal of recurrent related party transaction - Dimara Holdings Sdn Bhd
Shareholder’s Action For Voting

12. Resolution 11

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

13. Resolution 12

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



Please refer attachment below.




Announcement Info

Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 25 Nov 2022
Category General Meeting
Reference Number GMA-25112022-00013
Corporate Action ID MY221028MEET0034




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