News
30th Annual General Meeting of Bursa Malaysia Berhad ("the Company")
BackApr 06, 2007
| General Announcement Reference No BM-070406-51866 |
| Company Name | : | BURSA MALAYSIA BERHAD |
| Stock Name | : | BURSA |
| Date Announced | : | 06/04/2007 |
 |
|
|
| Type | : | Announcement |
| Subject | : | 30th Annual General Meeting of Bursa Malaysia Berhad ("the Company") |
Contents :
We wish to inform that the Company's 30th Annual General Meeting (AGM) was duly convened on Friday, 6 April 2007 at 9.00 a.m. at Exchange Square Annexe, Bukit Kewangan, 50200 Kuala Lumpur and all the resolutions as set out in the Notice of 30th AGM dated 15 March 2007 were duly passed, as follows:-
Ordinary Business
Resolution 1 - Receipt and adoption of the Audited Financial Statements for the year ended 31 December 2006 and Reports of the Directors and Auditors thereon
Resolution 2 - Re-election of Dr. Thillainathan s/l Ramasamy as Director of the Company in accordance with Article 69 of the Company's Articles of Association
Resolution 3 - 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 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 - Re-election of Dato' Wong Puan Wah @ Wong Sulong as Director of the Company in accordance with Article 76 of the Company's Articles of Association
Resolution 7 - Approval of the payment of final dividend of 14.0 sen per share less 27% income tax in respect of the financial year ended 31 December 2006
Resolution 8 - Approval of the payment of Directors' fees amounting to RM60,000 per annum for the Non-Executive Chairman and RM40,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2006
Resolution 9 - Appointment of Messrs. Ernst & Young as Auditors of the Company and authorization to the Board of Directors to determine their remuneration
Special Business
Resolution 10 - Re-appointment of Dato' Seri Hwang Sing Lue as Director of the Company in accordance with Section 129(6) of the Companies Act, 1965