News
General Meetings: Notice Of Meeting (Amended Announcement)
Amended Announcements
Please refer to the earlier announcement reference number: GMA-24022020-00011
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Due to the Movement Control Order from 18 March 2020 to 14 April 2020, the 43rd Annual General meeting shall stand adjourned to 29 April 2020 (Wednesday) at 3.00 p.m. at the same venue and via Remote Participation and Voting facilities. |
| Date of Meeting | 29 Apr 2020 |
| Time | 03:00 PM |
| Venue(s) |
Nexus Ballrooms 2 & 3, Connexion Conference & Event Centre Level 3A, Nexus, Bangsar South No. 7, Jalan Kerinchi 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 24 Mar 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Datuk Karownakaran @ Karunakaran a/l Ramasamy as Director of the Company, who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Encik Pushpanathan a/l S.A. Kanagarayar as Director of the Company, who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Puan Uji Sherina binti Abdullah as Director of the Company, who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers herself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Professor Joseph Cherian as Director of the Company, who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of Directors fees amounting to RM300,000 per annum for the Non-Executive Chairman and RM200,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,200,000 from 1 April 2020 until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 31 Mar 2020 |
| Category | General Meeting |
| Reference Number | GMA-30032020-00003 |
| Corporate Action ID | MY200224MEET0010 |
Attachments
- Notification-Adjourned_43AGM-Administrative_Guide-31032020.pdf (Size: 333,615 bytes)