| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 61st Annual General Meeting |
| Date of Meeting | 15 Jun 2023 |
| Time | 09:30 AM |
| Venue(s) | Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia Broadcast Venue: Amphitheatre, Level 23, The Bousteador No. 10, Jalan PJU 7/6, Mutiara Damansara 47800 Petaling Jaya, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 08 Jun 2023 |
Resolutions | |
1. For Information | |
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 | |
| Description | To re-elect Lieutenant General Dato' Fadzil Mokhtar (R) who retires by rotation in accordance with Article 117 of the Company's Constitution, and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 | |
| Description | To re-elect Muhammad Fitri Othman who retires in accordance with Article 123 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 | |
| Description | To approve payment of Directors' fees, allowances and other benefits for Boustead Holdings Berhad and its subsidiaries from 16 June 2023 until the conclusion of the next AGM of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 | |
| Description | To 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 Action | For Voting |
6. Ordinary Resolution 5 | |
| Description | Authority to allot and issue shares in general pursuant to Sections 75 to 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 | |
| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-26042023-00079 |
| Corporate Action ID | MY230426MEET0080 |
Attachments
- BHB – Notice of AGM.pdf (Size: 87.2 KB)