News
Twenty-Eighth (28th) Annual General Meeting of Bursa Malaysia Berhad ("the Company")
BackMay 26, 2005
| General Announcement Reference No BM-050526-53071 |
| Company Name | : | BURSA MALAYSIA BERHAD |
| Stock Name | : | BURSA |
| Date Announced | : | 26/05/2005 |
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| Type | : | Announcement |
| Subject | : | Twenty-Eighth (28th) Annual General Meeting of Bursa Malaysia Berhad ("the Company") |
Contents :
We wish to inform that at the Company's Twenty-Eighth (28th) Annual General Meeting (AGM) which was duly convened on Thursday, 26 May 2005 at 10.00 a.m. at Exchange Square Annexe, Bukit Kewangan, 50200 Kuala Lumpur, all the resolutions as set out in the Notice of 28th AGM dated 3 May 2005 were duly passed as follows:-
Ordinary Business
Resolution 1 - Receipt and adoption of the Audited Financial Statements for the year ended 31 December 2004 and Reports of the Directors and Auditors thereon
Resolution 2 - Re-election of Dr. Thillainathan a/l Ramasamy as Director of the Company in accordance with Article 69 of the Company's Articles of Association
Resolution 3 - 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 4 - Re-election of Encik Cheah Tek Kuang as Director of the Company in accordance with Article 69 of the Company's Articles of Association
Resolution 5 - Re-election of Encik Peter Leong Tuck Leng as Director of the Company in accordance with Article 69 of the Company's Articles of Association
Resolution 6 - 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 2004
Resolution 7 - Appointment of Messrs. Ernst & Young as Auditors of the Company and authorization to the Board of Directors to determine their remuneration
Special Business
Resolution 8 - Re-appointment of Dato' Seri Hwang Sing Lue as Director of the Company in accordance with Section 129(6) of the Companies Act, 1965