Amended Announcements
Please refer to the earlier announcement reference number: GMA-24052021-00037
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Amendment to the Notice of Fifty-Ninth Annual General Meeting (“59th AGM”) – Change of Main Venue for the 59th AGM of the Company (from Broadcast Venue) to TIIH Online platform at https://tiih.online |
| Date of Meeting | 24 Jun 2021 |
| Time | 09:30 AM |
| Venue(s) | TIIH Online at https://tiih.online Malaysia |
| Date of General Meeting Record of Depositors | 15 Jun 2021 |
Resolutions | |
1. For Information | |
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2020 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. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 | |
| Description | To re-elect Dato’ Nonee Ashirin Dato’ Mohd Radzi, who retires by rotation in accordance with Article 117 of the Company’s Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 | |
| Description | To re-elect Dato’ Sri Mohammed Shazalli Ramly, who retires in accordance with Article 123 of the Company’s Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 | |
| Description | To re-elect Datuk Seri Hajjah Zurainah Musa, who retires in accordance with Article 123 of the Company’s Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 | |
| Description | To re-elect Tan Sri Abu Bakar Haji Abdullah, who retires in accordance with Article 123 of the Company’s Constitution. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 | |
| Description | To 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 Action | For Voting |
8. Ordinary Resolution 7 | |
| 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 |
9. Ordinary Resolution 8 | |
| Description | Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 | |
| Description | Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 | |
| Description | Proposed Additional 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 | 17 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-17062021-00022 |
| Corporate Action ID | MY210524MEET0028 |
Attachments
- BHB-Notification_on_AGM_Venue.pdf (Size: 62,358 bytes)