NOTICE IS HEREBY GIVEN that the OneHundred and Third
Annual General Meeting of Boustead Plantations Berhad
will be held at The Royale Ballroom, Level 2, The Royale
Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara,
47810 Petaling Jaya, Selangor on Thursday, 31 March 2016
at 10.00 a.m. for the purpose of transacting the following
business:
ORDINARY BUSINESS
1.
To receive the Audited Financial Statements for the financial year ended 31 December
2015 together with the Reports of the Directors and Auditors. (Please refer to Note 1)
2.
To re-elect Dato’ Mohzani Abdul Wahab who retires by rotation in accordance with
Article 106 of the Company’s Articles of Association, and being eligible, offers himself for
re-election.
3.
To consider and if thought fit, to pass the following resolutions in accordance with
Section 129(6) of the Companies Act, 1965:
i.
“THAT Gen. Tan Sri Dato’ Mohd Ghazali Hj. Che Mat (R) be re-appointed as a Director
of the Company and to hold office until the conclusion of the Next Annual General
Meeting.”
ii.
“THAT Dr. Raja Abdul Malek Raja Jallaludin be re-appointed as a Director of the
Company and to hold office until the conclusion of the next Annual General Meeting.”
4. To approve Directors’ fees of RM505,000 in respect of the financial year ended 31
December 2015.
5.
To re-appoint Messrs. Ernst & Young 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.
Resolution 1
Resolution 2
Resolution 3
Resolution 4
Resolution 5
NOTICE of
annual general meeting
Bo ustead plantati o ns Berhad
14 8
