GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| 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 |