Type of MeetingGeneral
IndicatorNotice of Meeting
DescriptionNotice of Fifty-Ninth Annual General Meeting
Date of Meeting24 Jun 2021
Time09:30 AM
Venue(s)Royale Chulan Kuala Lumpur

5 Jalan Conlay

50450 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors15 Jun 2021

Resolutions

1. For Information

DescriptionTo receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors.
Shareholder’s ActionFor Information Only
 

2. Ordinary Resolution 1

DescriptionTo re-elect Lieutenant General Dato’ Fadzil Mokhtar (R), who retires by rotation in accordance with Article 117 of the Company’s Constitution.
Shareholder’s ActionFor Voting
 

3. Ordinary Resolution 2

DescriptionTo re-elect Dato’ Nonee Ashirin Dato’ Mohd Radzi, who retires by rotation in accordance with Article 117 of the Company’s Constitution.
Shareholder’s ActionFor Voting
 

4. Ordinary Resolution 3

DescriptionTo re-elect Dato’ Sri Mohammed Shazalli Ramly, who retires in accordance with Article 123 of the Company’s Constitution.
Shareholder’s ActionFor Voting
 

5. Ordinary Resolution 4

DescriptionTo re-elect Datuk Seri Hajjah Zurainah Musa, who retires in accordance with Article 123 of the Company’s Constitution.
Shareholder’s ActionFor Voting
 

6. Ordinary Resolution 5

DescriptionTo re-elect Tan Sri Abu Bakar Haji Abdullah, who retires in accordance with Article 123 of the Company’s Constitution.
Shareholder’s ActionFor Voting
 

7. Ordinary Resolution 6

DescriptionTo approve payment of Directors’ fees, allowances and other benefits for Boustead Holdings Berhad and its subsidiaries from 25 June 2021 until the conclusion of the next Annual General Meeting (AGM) of the Company.
Shareholder’s ActionFor Voting
 

8. Ordinary Resolution 7

DescriptionTo re-appoint Messrs. Ernst & Young PLT as auditors of the Company and to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors.
Shareholder’s ActionFor Voting
 

9. Ordinary Resolution 8

DescriptionAuthority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s ActionFor Voting
 

10. Ordinary Resolution 9

DescriptionProposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions.
Shareholder’s ActionFor Voting
 

11. Ordinary Resolution 10

DescriptionProposed Additional Shareholders’ Mandate for Recurrent Related Party Transactions.
Shareholder’s ActionFor Voting

 

Please refer attachment below.


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced28 May 2021
CategoryGeneral Meeting
Reference NumberGMA-24052021-00037
Corporate Action IDMY210524MEET0028

Attachments

  1. NOTICE_OF_AGM-BHB.pdf (Size: 2,073,622 bytes)