GENERAL MEETINGS: Notice of Meeting
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Sixty-First ("61st) Annual General Meeting ("AGM") of British American Tobacco (Malaysia) Berhad.
The 61st AGM will be held virtually through live streaming and online voting using the Remote Participation and Voting facilities.
|
| Date of Meeting |
27 Apr 2022 |
| Time |
09:30 AM |
| Venue(s) |
Broadcast Venue at Infinity Room,
Level 16, Guoco Tower, Damansara City,
No. 6, Jalan Damanlela, Bukit Damansara,
Malaysia
Online Platform through TIIH Online website
at https://tiih.online
with Remote Participation and Voting (RPV) facilities
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Apr 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Datuk Christine Lee Oi Kuan who retires as a Director 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 Norliza binti Kamaruddin who retires pursuant to Clause 115 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Nedal Louay Salem 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 Anthony Yong Mun Seng 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 the 61st AGM of the Company until the next AGM of the Company.
|
| 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 2022 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 |
|
Please refer attachment below.
Announcement Info
| Company Name |
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
|
| Stock Name |
BAT |
| Date Announced |
28 Mar 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-22032022-00014 |
| Corporate Action ID |
MY220322MEET0014 |