BDB

0.390

+0.005 (+1.3%)

GENERAL MEETINGS: Notice of Meeting

BINA DARULAMAN BERHAD

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



Please refer attachment below.

Attachments

27th AGM Notice.pdf
302.4 kB




Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 26 Apr 2022
Category General Meeting
Reference Number GMA-24082021-00015
Corporate Action ID MY210824MEET0014