GENERAL MEETINGS: Notice of Meeting
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of 59th Annual General Meeting ("AGM")
Remote Participation & Voting ("RPV") Facilities will be made available at the 59th AGM. Due to the current COVID-19 outbreak, we strongly encourage all Members to use the RPV facilities.
|
Date of Meeting |
21 Apr 2020 |
Time |
09:30 AM |
Venue(s) |
Connexion Conference & Event Centre, Nexus 2 & 3,
Level 3A, Nexus, Bangsar South City,
No. 7, Jalan Kerinchi, 59000 Kuala Lumpur
Malaysia
|
Date of General Meeting Record of Depositors |
15 Apr 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To re-elect Tan Sri Dato Seri (Dr.) Aseh bin Haji Che Mat, who retires pursuant to Clauses 109.1 and 109.2 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Datuk Christine Lee Oi Kuan, who retires pursuant to Clauses 109.1 and 109.2 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Mr Jonathan Darlow Reed, who retires pursuant to Clause 115 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Mr Ignacio Ballester, who retires pursuant to Clause 115 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To approve the payment of Directors fees and benefits to the Non-Executive Directors up to an amount of RM1,000,000.00 with effect from 21 April 2020 until the Company's next AGM.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To re-appoint KPMG PLT as the Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
Proposed Renewal of Shareholders' Mandate for the Company and its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
Proposed Shareholders' Mandate for the Company and its Subsidiaries to enter into the new Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
|
Stock Name |
BAT |
Date Announced |
20 Mar 2020 |
Category |
General Meeting |
Reference Number |
GMA-16032020-00003 |
Corporate Action ID |
MY200316MEET0003 |