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BCM Alliance Berhad - Notice of the Fifth Annual General Meeting
Date of Meeting
17 Aug 2020
Time
10:00 AM
Venue(s)
Eugenia Ballroom, G Floor
Palm Garden Club IOI Resort City
62502 Putrajaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
10 Aug 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 thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single-tier dividend of 0.10 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees and other benefits of up to RM260,000 to be divided amongst the Directors in such manner as the Directors may determine from the conclusion of the 5th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Koh Lap Hing, who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Liaw Chong Lin, who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Hew Chun Shun, who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next AGM and to authorise Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Allot Shares pursuant to Section 75 an Section 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
9. Special Resolution 1
Description
Proposed Amendments to the Constitution of the Company