Type of MeetingGeneral
IndicatorNotice of Meeting
DescriptionNotice of Fifty-Eighth Annual General Meeting
Date of Meeting22 Jul 2020
Time09:30 AM
Venue(s)Mutiara 5, Ground Floor, Royale Chulan Damansara

2 Jalan PJU 7/3, Mutiara Damansara

47810 Petaling Jaya

Selangor
Malaysia

Date of General Meeting Record of Depositors15 Jul 2020

Resolutions

1. For Information

DescriptionTo receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors.
Shareholder’s ActionFor Information Only
 

2. Ordinary Resolution 1

DescriptionTo re-elect Datuk Zainun Aishah Ahmad, 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’ Seri Mohamed Khaled Nordin, who retires in accordance with Article 123 of the Company’s Constitution.
Shareholder’s ActionFor Voting
 

4. Ordinary Resolution 3

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

5. Ordinary Resolution 4

DescriptionTo re-elect Abraham Verghese a/l TV Abraham, who retires in accordance with Article 123 of the Company’s Constitution.
Shareholder’s ActionFor Voting
 

6. Ordinary Resolution 5

DescriptionTo re-elect Lieutenant General Dato’ Fadzil Mokhtar (R), who retires in accordance with Article 123 of the Company’s Constitution.
Shareholder’s ActionFor Voting
 

7. Ordinary Resolution 6

DescriptionTo re-elect Dato’ Nonee Ashirin Dato’ Mohd Radzi, who retires in accordance with Article 123 of the Company’s Constitution.
Shareholder’s ActionFor Voting
 

8. Ordinary Resolution 7

DescriptionTo re-elect Loong Caesar, who retires in accordance with Article 123 of the Company’s Constitution.
Shareholder’s ActionFor Voting
 

9. Ordinary Resolution 8

DescriptionTo re-elect Izaddeen Daud, who retires in accordance with Article 123 of the Company’s Constitution.
Shareholder’s ActionFor Voting
 

10. Ordinary Resolution 9

DescriptionTo approve payment of Directors’ fees, allowances and other benefits for Boustead Holdings Berhad and its subsidiaries from 23 July 2020 until the conclusion of the next Annual General Meeting (AGM) of the Company.
Shareholder’s ActionFor Voting
 

11. Ordinary Resolution 10

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
 

12. Ordinary Resolution 11

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

13. Ordinary Resolution 12

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

 

Please refer attachment below.


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced23 Jun 2020
CategoryGeneral Meeting
Reference NumberGMA-17062020-00009
Corporate Action IDMY200617MEET0009

Attachments

  1. NOTICE_OF_AGM_-_BHB.pdf (Size: 127,510 bytes)