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GENERAL MEETINGS: Notice of Meeting

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE 51ST ANNUAL GENERAL MEETING
Date of Meeting 13 Jun 2023
Time 09:30 AM

Venue(s)
Amphitheatre, Level 23, The Bousteador,

No. 10, Jalan PJU 7/6, Mutiara Damansara

47800 Petaling Jaya

Selangor

Malaysia

Date of General Meeting Record of Depositors 07 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2022 and the Directors Report and Auditors Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Rozi Baharudin, who retires in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Izaddeen Daud, who retires in accordance with Article 107 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Fahmy Ismail, who retires in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors fees, Directors benefits and meeting allowances to the Directors of the Company for the period from 14 June 2023 until the conclusion of the next AGM.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Ernst & Young PLT, having consented to act as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

BHIC NOTICE 51st AGM.pdf
96.6 kB




Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 27 Apr 2023
Category General Meeting
Reference Number GMA-16042023-00001
Corporate Action ID MY230416MEET0001




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