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BCM Alliance Berhad ("BCM" or "the Company")
- Notice of Seventh Annual General Meeting ("7th AGM")
Date of Meeting
23 Jun 2022
Time
10:30 AM
Venue(s)
Zamrud Room, Ground Floor,
The Saujana Hotel Kuala Lumpur, Saujana Resort,
Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 Jun 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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM216,000.00 for the period from 24 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Latiffah Binti Endot as a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Yap Kim Choy as a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority for Directors to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Special Resolution
Description
To approve the proposed amendments to the Constitution of the Company.