Investor Relations
Bursa Announcements
Bursa Announcements
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of One Hundred and Ninth Annual General Meeting |
| Date of Meeting | 14 Jun 2022 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue: Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Date of General Meeting Record of Depositors | 07 Jun 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Dato' Haji Ismail Haji Lasim, 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 Tan Sri Dato' Wira Aziah Ali, who retires by rotation in accordance with Article 117 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Datuk Haji Shah Headan Ayoob Hussain Shah, who retires by rotation in accordance with Article 117 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect (Dr.) Salihin Abang, 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 Datuk Mustapa Kamal Mohd Yusoff, 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 Datuk Haji Abdul Ghani Abdul Rashid, who retires in accordance with Article 123 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To approve payment of Directors' fees, allowances and other benefits for Boustead Plantations Berhad from 15 June 2022 until the conclusion of the next AGM of the Company. |
| 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 AGM, at a remuneration to be determined by the Directors. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| 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 |
11. Ordinary Resolution 10 |
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description |
Proposed Additional 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 | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-25042022-00003 |
| Corporate Action ID | MY220425MEET0003 |
Attachments
- AGM_NOTICE_-_BPB_28_Apr_2022.pdf (Size: 105,030 bytes)