Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of One Hundred and Seventh Annual General Meeting
Date of Meeting
24 Jun 2020
Time
09:00 AM
Venue(s)
Mutiara 5, Ground Floor, Royale Chulan Damansara
2 Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya
Selangor
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Maj. Gen. Dato Seri Hj. Khairuddin Abu Bakar (R) J.P. who retires by rotation in accordance with Article 117 of the Companys Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Syed Tamim Ansari Syed Mohamed, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Wira Aziah Ali, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Ahmad Rizal Abdul Rahman, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Chan Kong Yew, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Sri Ghazali Mohd Ali, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve payment of Directors' fees and meeting allowances for Boustead Plantations Berhad from 25 June 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. Ernst & Young PLT as auditors of the Company and to hold office until conclusion of the next AGM, at a remuneration to be determined by the Directors.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.