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BP Plastics Holding Bhd - Notice of Seventeenth Annual General Meeting
Date of Meeting
27 May 2021
Time
02:30 PM
Venue(s)
Opal Room, Level M,
The Katerina Hotel, 8 Jalan Zabedah,
83000 Batu Pahat,
Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
19 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Lim Kim Hock who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tan See Khim who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Chuah Sue Yin who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of RM252,000 for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits up to an amount of RM30,000 in aggregate to the Non-Executive Directors from 28 May 2021 until the next Annual General Meeting of the Company in 2022.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 (Tier 1)
Description
To approve the retention of Mr. Lim Kim Hock as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (Tier 2)
Description
To approve the retention of Mr. Lim Kim Hock as Independent Non-Executive Director.