BSLCORP

0.655

(%)

GENERAL MEETINGS: Notice of Meeting

BSL CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
BSL CORPORATION BERHAD - SEVENTEENTH ANNUAL GENERAL MEETING
Date of Meeting 03 Feb 2021
Time 10:00 AM

Venue(s)
Tricor Business Centre, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite,

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 25 Jan 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 August 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To re-elect Ngiam Tee Yang who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

3. 2

Description
To re-elect Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

4. 3

Description
To approve the payment of Directors' Fees for an amount not exceeding RM350,000 for the financial year ending 31 August 2021.
Shareholder’s Action For Voting

5. 4

Description
To approve the payment of Directors' benefits for an amount not exceeding RM100,000 from 4 February 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

6. 5

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

7. 6

Description
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. 7

Description
To approve the continuing in office of Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir as an Independent Non-Executive Director.
Shareholder’s Action For Voting

9. 8

Description
To approve the continuing in office of To' Puan Rozana Bte Tan Sri Redzuan as an Independent Non-Executive Director.
Shareholder’s Action For Voting

10. 9

Description
To approve the continuing in office of Ng Wai Pin as an Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BSL CORPORATION BERHAD
Stock Name BSLCORP
Date Announced 29 Dec 2020
Category General Meeting
Reference Number GMA-29122020-00002
Corporate Action ID MY201229MEET0002