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Notice of 27th Annual General Meeting of Bina Darulaman Berhad.
Date of Meeting
26 May 2022
Time
10:00 AM
Venue(s)
Zenith Hall, Level M1
Connexion Conference & Event Centre
Bangsar South City, No. 7, Jalan Kerinchi
59200, Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Sr. Haji Che Had Bin Dhali who is retiring in accordance with Article 89 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors Fees for the Year 2022.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors Benefits (excluding Directors Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 27th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.