• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

BENALEC HOLDINGS BERHAD

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.

Attachments

BHB-Notice of 17th AGM.pdf
33.1 kB




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



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X