Investor Relations
Bursa Announcements
Bursa Announcements
General Meetings: Notice Of Meeting (Amended Announcement)
BackJun 09, 2021
Amended Announcements
Please refer to the earlier announcement reference number: GMA-17052021-00014
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Amendment to the Notice of One Hundred and Eighth Annual General Meeting ("108TH AGM") - Change of Main Venue for the 108TH AGM of the Company (from Broadcast Venue) to TIIH Online platform at https://tiih.online |
| Date of Meeting | 17 Jun 2021 |
| Time | 09:30 AM |
| Venue(s) | TIIH Online at https://tiih.online Malaysia |
| Date of General Meeting Record of Depositors | 08 Jun 2021 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Dato Mohzani Abdul Wahab who retires by rotation in accordance with Article 117 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Dato Haji Ismail Haji Lasim, who retires in accordance with Article 123 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Datuk Hj. Shah Headan Ayoob Hussain Shah, who retires in accordance with Article 123 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Ir. Abdul Aziz Julkarnain, who retires in accordance with Article 123 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Dato Indera Haji Mustaffar Kamal Haji Ab Hamid, who retires in accordance with Article 123 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-elect Izaddeen Daud, who retires in accordance with Article 123 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-elect Fahmy Ismail, who retires in accordance with Article 123 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To re-elect Ahmad Shahredzuan Mohd Shariff, who retires in accordance with Article 123 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To approve payment of Directors' fees, allowances and other benefits for Boustead Plantations Berhad from 18 June 2021 until the conclusion of the next AGM of the Company. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | To re-appoint Messrs. Ernst & Young PLT as auditors of the Company and to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description | Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
|
| 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 PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 09 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-09062021-00024 |
| Corporate Action ID | MY210517MEET0011 |
Attachments
- BPlant_-Notification_on_AGM_Venue.pdf (Size: 63,464 bytes)