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Amended Announcements Please refer to the earlier announcement reference number: GMA-24022020-00011
BURSA MALAYSIA BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Due to the Movement Control Order from 18 March 2020 to 14 April 2020, the 43rd Annual General meeting shall stand adjourned to 29 April 2020 (Wednesday) at 3.00 p.m. at the same venue and via Remote Participation and Voting facilities.
Date of Meeting
29 Apr 2020
Time
03:00 PM
Venue(s)
Nexus Ballrooms 2 & 3, Connexion Conference & Event Centre
Level 3A, Nexus, Bangsar South
No. 7, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
24 Mar 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Karownakaran @ Karunakaran a/l Ramasamy as Director of the Company, who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Pushpanathan a/l S.A. Kanagarayar as Director of the Company, who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Puan Uji Sherina binti Abdullah as Director of the Company, who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Professor Joseph Cherian as Director of the Company, who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors fees amounting to RM300,000 per annum for the Non-Executive Chairman and RM200,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,200,000 from 1 April 2020 until the next AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration.