GENERAL MEETINGS: Notice of Meeting
| BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 48th Annual General Meeting
|
| Date of Meeting |
21 Jul 2020 |
| Time |
09:30 AM |
| Venue(s) |
Mutiara 5, Ground Floor, Royale Chulan Damansara
2 Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya
Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Jul 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Rozi Baharudin who retires by rotation in accordance with Article 107(b) of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Admiral Tan Sri Dato' Seri Ramlan Mohamed Ali (Retired) who retires in accordance with Article 100 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Tan Sri Dato' Wira Aziah Ali who retires in accordance with Article 100 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Vice Admiral Dato' Syed Zahiruddin Putra Syed Osman (Retired) who retires in accordance with Article 100 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Dato' Maznah Abdul Jalil who retires in accordance with Article 100 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect (Dr.) Salihin Abang who retires in accordance with Article 100 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-elect Hajah Saadatul Nafisah Bashir Ahmad who retires in accordance with Article 100 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To re-elect Izaddeen Daud who retires in accordance with Article 100 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To approve payment of Directors' fees of RM666,513.00 for the financial year ended 31 December 2019
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To approve payment of Directors' fees, Directors' benefits and meeting allowances with effect from 1 January 2020 until the next Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting, at a remuneration to be determined by the Directors
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
Authority to allot shares
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 13
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
|
| Stock Name |
BHIC |
| Date Announced |
19 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-19062020-00028 |
| Corporate Action ID |
MY200619MEET0027 |