GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Benalec Holdings Berhad - Notice of the Seventeenth Annual General Meeting
|
| Date of Meeting |
26 May 2023 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue: Benalec Holdings Berhad Headquarters
(Pacific Board Room), No. 23, Jalan Perintis U1/52,
Glenmarie Temasya, Seksyen U1,
40150 Shah Alam, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
22 May 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 Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 1
|
| Description |
To approve the payment of Directors' fees of RM648,580 to the Non-Executive Directors for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
3. 2
|
| Description |
To approve the payment of the Directors' benefits of up to an aggregate amount of RM50,000 to the Non-Executive Directors for the period from 27 May 2023 until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
4. 3
|
| Description |
To re-elect Ms Leaw Ai Lin, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. 4
|
| Description |
To re-elect Mr Kenneth Chin Kah Kiong, a Director who is retiring pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. 6
|
| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. 7
|
| Description |
To approve the proposed Renewal of Authority for Share Buy-Back.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
BENALEC HOLDINGS BERHAD
|
| Stock Name |
BENALEC |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26042023-00001 |
| Corporate Action ID |
MY230426MEET0002 |