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.
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.