Bursa Announcements

25th Annual General Meeting of Bintulu Port Holdings Berhad

7 April 2021

GENERAL MEETINGS: Notice of Meeting

BINTULU PORT HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description NOTICE OF THE 25TH ANNUAL GENERAL MEETING OF BINTULU PORT HOLDINGS BERHAD
Date of Meeting 28 Apr 2021
Time 05:00 PM
 
Venue(s)
BROADCAST VENUE AT TRICOR BUSINESS CENTRE
GEMILANG MEETING ROOM, UNIT 29-01, LEVEL 29, TOWER A
VERTICAL BUSINESS SUITE, AVENUE 3, BANGSAR SOUTH NO.8 JALAN KERINCHI
59200 KUALA LUMPUR
Malaysia
Date of General Meeting Record of Depositors 19 Apr 2021
 

Resolutions


1. For Information

Description To receive the Audited Financial Statements for the year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description To approve the payment of Directors fees of up to RM1,877,200.00 for the period from April 2021 to the next AGM of the Company in 2022 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description To approve the payment of Directors benefits payable of up to RM746,000.00 for the period from April 2021 to the next AGM of the Company in 2022 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description To re-elect Dato Sri Mohamed Khalid bin Yusuf @ Yusup who retire pursuant to Clause 24.5 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description To re-elect Datuk Yasmin binti Mahmood who retire pursuant to Clause 24.5 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description To re-elect Encik Dzafri Sham bin Ahmad who retire pursuant to Clause 24.5 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description To re-appoint Messrs. Ernst & Young PLT, the retiring Auditors, as the Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting


NOTICE_25TH_AGM_BPHB.pdf
Back