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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
Bina Puri Holdings Bhd.
- Notice of the Thirty-Second Annual General Meeting
Date of Meeting
12 Dec 2023
Time
11:00 AM
Venue(s)
Online Meeting Platform at tiih online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Date of General Meeting Record of Depositors
05 Dec 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dr. Tan Cheng Kiat who retires pursuant to Clause 87 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Datuk Tee Hock Seng, JP who retires pursuant to Clause 87 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Amar Jaul Anak Samion who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ir Azman Bin Bujang who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Lee Hui Zien who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Chai Chan Tong who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Ooi Hee Kah who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Chee Su Kyun who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the payment of Directors' fees up to RM550,000 from 32nd AGM up to the conclusion of the 33rd AGM.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To re-appoint Messrs. UHY as Auditors of the Company.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Proposed Renewal of Authority for the Company to purchase its own Shares.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
BINA PURI HOLDINGS BHD
Stock Name
BPURI
Date Announced
30 Oct 2023
Category
General Meeting
Reference Number
GMA-30102023-00007
Corporate Action ID
MY231030MEET0007