BIPORT

5.700

(%)

GENERAL MEETINGS: Notice of Meeting

BINTULU PORT HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE 24TH ANNUAL GENERAL MEETING OF BINTULU PORT HOLDINGS BERHAD
Date of Meeting 29 Jun 2020
Time 06:00 PM

Venue(s)
TRICOR LEADERSHIP ROOM

LEVEL 32, TOWER A, VERTICAL BUSINESS SUITE

AVENUE 3, BANGSAR SOUTH, NO. 8, JALAN KERINCHI

59200 KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors Fee amounting RM144,400.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the month of May 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors benefits payable amounting RM44,000.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the month of May 2020.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors Fee amounting RM1,732,800.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the year 2020 starting from June 2020 until the next AGM of the Company in 2021.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors benefits payable amounting RM643,000.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the year 2020 starting from June 2020 until the next AGM of the Company in 2021.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Gen. Dato'  Seri Diraja Tan Sri (Dr.) Mohd. Zahidi bin Hj. Zainuddin (R) who retires pursuant to Clause 24.5 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Tan Sri Datuk Amar Mohamad Morshidi bin Abdul Ghani who retires pursuant to Clause 24.5 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Datuk Nasarudin bin Md Idris who retires pursuant to Clause 24.5 of the Company's Constitution.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect Tan Sri Dr. Ismail bin Hj. Bakar who retires pursuant to Clause 24.12 of the Company's Constitution.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-elect Puan Zakiah binti Jaafar who retires pursuant to Clause 24.12 of the Companys Constitution.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

NOTICE_ADMIN_GUIDE_24TH_AGM.pdf
227.5 kB




Announcement Info

Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 03 Jun 2020
Category General Meeting
Reference Number GMA-02062020-00001
Corporate Action ID MY200602MEET0001