News
Twenty-Ninth (29th) Annual General Meeting of Bursa Malaysia Berhad ("the Company")
BackApr 28, 2006
| General Announcement Reference No BM-060428-46167 |
| Company Name | : | BURSA MALAYSIA BERHAD |
| Stock Name | : | BURSA |
| Date Announced | : | 28/04/2006 |
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| Type | : | Announcement |
| Subject | : | Twenty-Ninth (29th) Annual General Meeting of Bursa Malaysia Berhad ("the Company") |
Contents :
We wish to inform that Company's Twenty-Ninth (29th) Annual General Meeting (AGM) which was duly convened on Friday, 28 April 2006 at 10.00 a.m. at Exchange Square Annexe, Bukit Kewangan, 50200 Kuala Lumpur, all the resolutions as set out in the Notice of 29th AGM dated 6 April 2006 were duly passed as follows:-
Ordinary Business
Resolution 1 - Receipt and adoption of the Audited Financial Statements for the year ended 31 December 2005 and Reports of the Directors and Auditors thereon
Resolution 2 - Re-election of Dato' Abdul Wahid bin Omar as Director of the Company in accordance with Article 69 of the Company's Articles of Association
Resolution 3 - Re-election of Datin Paduka Siti Sa'diah binti Sheikh Bakir as Director of the Company in accordance with Article 69 of the Company's Articles of Association
Resolution 4 - Re-election of Encik Izham bin Yusoff as Director of the Company in accordance with Article 69 of the Company's Articles of Association
Resolution 5 - Re-election of Encik Yusli bin Mohamed Yusoff as Director of the Company in accordance with Article 69 of the Company's Articles of Association
Resolution 6 - Approval of the payment of final dividend of 10 sen less 28% tax per ordinary share in respect of the financial year ended 31 December 2005
Resolution 7 - Approval of the payment of Directors' fees amounting to RM60,000 for the Non-Executive Chairman and RM40,000 for each of the Non-Executive Directors respectively in respect of the financial year ended 31 December 2005
Resolution 8 - Appointment of Messrs. Ernst & Young as Auditors of the Company and authorization to the Board of Directors to determine their remuneration
Special Business
Resolution 9 - Re-appointment of Dato' Seri Hwang Sing Lue as Director of the Company in accordance with Section 129(6) of the Companies Act, 1965