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Amended Announcements Please refer to the earlier announcement reference number: GMA-25102022-00002
B.I.G. INDUSTRIES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Thirty-Second Annual General Meeting
- Change of Date of General Meeting Record of Depositors from 18 November 2022 to 17 November 2022.
Date of Meeting
25 Nov 2022
Time
10:00 AM
Venue(s)
Bilik Petaling, Kelab Shah Alam Selangor
No. 1A, Jalan Aerobik 13/43
Persiaran Kayangan, 40704 Shah Alam
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
17 Nov 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2022 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of up to an aggregate amount of RM260,000 for the period from this Annual General Meeting (AGM) until the conclusion of the next AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Lau Chia En who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Puan Edeleen Binti Dell Akbar who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Oridnary Resolution 5
Description
To authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Shareholders' General Mandate for recurrent related party transactions of a revenue or trading nature.