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Amended Announcements Please refer to the earlier announcement reference number: GMA-27102020-00039
BCB BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Due to the Conditional Movement Control Order from 7 December 2020 to 20 December 2020, the 32nd Annual General Meeting shall be re-scheduled to 10 December 2020 at a new venue.
Date of Meeting
10 Dec 2020
Time
10:30 AM
Venue(s)
Hotel Anika,
Level 11, Layang Layang Hall,
No. 1, 3 & 5, Jalan Dato Rauf,
86000 Kluang, Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
30 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020
and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect En. Ashari Bin Ayub as a Director who is retiring pursuant to Rule 131 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Ms. Tan Lindy as a Director who is retiring pursuant to Rule 131 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors fees of up to RM180,000.00 and benefits of up
to RM20,000.00 from 9 December 2020 until the next Annual General Meeting of the
Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs BDO PLT as the Auditors of the Company and authorise the
Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the retention of En. Ashari Bin Ayub as Independent Non-Executive Director
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the retention of Tan Sri Datuk Seri Ismail Bin Yusof as Independent Non-Executive Director
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve the Renewal of Share Buy-Back Authority