Investor Relations
Bursa Announcements
Bursa Announcements
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of 110th Annual General Meeting |
| Date of Meeting | 12 Jun 2023 |
| Time | 09:30 AM |
|
Venue(s) |
Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Broadcast Venue: Amphitheatre, Level 23, The Bousteador No. 10, Jalan PJU 7/6, Mutiara Damansara 47800 Petaling Jaya, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 06 Jun 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Maj. Gen. Dato' Seri Haji Khairuddin Haji Abu Bakar (R) J.P. who retires by rotation in accordance with Article 117 of the Company's Constitution, and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Izaddeen Daud who retires by rotation in accordance with Article 117 of the Company's Constitution, and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Lieutenant General Datuk Azizan Md Delin (R) who retires in accordance with Article 123 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve payment of Directors' fees, allowances and other benefits for Boustead Plantations Berhad from 13 June 2023 until the conclusion of the next AGM of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| 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 |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| 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 | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-26042023-00088 |
| Corporate Action ID | MY230426MEET0089 |
Attachments
- BPlant_-_Notice_of_AGM.pdf (Size: 176,798 bytes)