BPPLAS

1.300

+0.01 (+0.8%)

GENERAL MEETINGS: Notice of Meeting

BP PLASTICS HOLDING BHD

Type of Meeting General
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BP PLASTICS HOLDING BHD
Stock Name BPPLAS
Date Announced 27 Apr 2021
Category General Meeting
Reference Number GMA-27042021-00017
Corporate Action ID MY210427MEET0017