GENERAL MEETINGS: Notice of Meeting
| BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF THE 50TH ANNUAL GENERAL MEETING
|
| Date of Meeting |
15 Jun 2022 |
| Time |
09:30 AM |
| Venue(s) |
Royale Chulan Damansara
2, Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya
Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
08 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 and the Directors Report and Auditors Report thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect (Dr.) Salihin Abang, 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 Hajah Saadatul Nafisah Bashir Ahmad, 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 Vice Admiral Dato Syed Zahiruddin Putra Syed Osman (Retired), 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 Dato' Ahmad Nazim Abd Rahman, 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 Datuk Nasarruddin Dato M Zin, who retires in accordance with Article 100 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the payment of Directors fees, Directors benefits and meeting allowances to the Directors of the Company for the period from 16 June 2022 until the conclusion of the next Annual General Meeting
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs. Ernst & Young PLT, having consented to act as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to allot shares in general pursuant to Section 75 and Section 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
|
| Stock Name |
BHIC |
| Date Announced |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-12042022-00006 |
| Corporate Action ID |
MY220412MEET0006 |