GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 49th AGM
Remarks - this amended announcement is to state the amount of Directors' Fees for Other Board Committees under item 4(a) of the Explanatory Notes to the Notice of 49th AGM announced on 28 May 2021.
|
| Date of Meeting |
23 Jun 2021 |
| Time |
09:30 AM |
| Venue(s) |
TIIH Online at https://tiih.online
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 and the Directors Report and Auditors Report thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Admiral Tan Sri Dato' Seri Ramlan Mohamed Ali (Retired), who retires in accordance with Article 107 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Tan Sri Dato' Wira Aziah Ali, who retires in accordance with Article 107 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Maznah Abdul Jalil, who retires in accordance with Article 107 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Datuk Norliza Abdul Rahim, 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' Sri Mohammed Shazalli Ramly, 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 Fahmy Ismail who retires in accordance with Article 100 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the payment of Directors fees, Directors benefits and meeting allowances to the Directors of the Company for the period from 24 June 2021 until the conclusion of the next Annual General Meeting
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| 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 |
|
10. Ordinary Resolution 9
|
| Description |
Authority to Allot Shares.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| 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 |
21 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-20062021-00001 |
| Corporate Action ID |
MY210528MEET0039 |