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 Seventh Annual General Meeting |
| Date of Meeting | 24 Jun 2020 |
| Time | 09:00 AM |
| Venue(s) |
Mutiara 5, Ground Floor, Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor |
| Date of General Meeting Record of Depositors | 15 Jun 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 Hj. Khairuddin Abu Bakar (R) J.P. who retires by rotation in accordance with Article 117 of the Companys Constitution. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Datuk Syed Tamim Ansari Syed Mohamed, 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 Tan Sri Dato' Wira Aziah Ali, 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 Dato' Ahmad Rizal Abdul Rahman, 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' Chan Kong Yew, 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 Dato' Sri Ghazali Mohd Ali, 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 and meeting allowances for Boustead Plantations Berhad from 25 June 2020 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 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 |
Please refer attachment below.
Announcement Info
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 21 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-19052020-00002 |
| Corporate Action ID | MY200519MEET0001 |
Attachments
- AGM_NOTICE_-_BPB(1).pdf (Size: 112,493 bytes)