Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of Extraordinary General Meeting of Bahvest Resources Berhad
Date of Meeting
13 Jun 2023
Time
10:00 AM
Venue(s)
Grand Salon 1, Level 1, Grand Hyatt Kuala Lumpur,
12, Jalan Pinang,
50450 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
07 Jun 2023
Resolutions
1. Ordinary Resolution 1
Description
To remove Dato Sri Dr. Md Kamal bin Bilal as Director
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To remove Datuk Lo Fui Ming as Director
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To remove Lo Teck Yong as Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To appoint Chong Tzu Khen as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To appoint Law Ngia Meng as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To appoint Chong Mee Fah @ Frederick Chong as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
To remove any person appointed as Director of the Company since the date of this notice been issued up to the time before the commencement of this EGM and any adjournment thereof
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
The Company shall cease to take any further step in relation to the Proposed Establishment of An Employees Share Option Scheme that has been approved by Bursa Securities with immediate effect.