| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Sixtieth Annual General Meeting |
| Date of Meeting | 16 Jun 2022 |
| Time | 09:30 AM |
| Venue(s) | Broadcast Venue: Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Date of General Meeting Record of Depositors | 09 Jun 2022 |
Resolutions | |
1. For Information | |
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 | |
| Description | To re-elect Izaddeen Daud, 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 Tan Sri Abu Bakar Haji Abdullah, 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 Datuk Seri Mohd Redzuan Md Yusof, 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 Dato’ Seri Rosman Mohamed, 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 Dato’ Ahmad Nazim Abd Rahman, who retires in accordance with Article 123 of the Company’s Constitution. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 | |
| Description | To re-elect Pauline Teh @ Pauline Teh Abdullah, who retires in accordance with Article 123 of the Company’s Constitution. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 | |
| Description | To re-elect Datuk Maulizan Bujang, who retires in accordance with Article 123 of the Company’s Constitution. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 | |
| Description | To approve payment of Directors’ fees, allowances and other benefits for Boustead Holdings Berhad and its subsidiaries of up to an amount of RM2.3 million from 25 June 2021 to 30 June 2022. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 | |
| Description | To approve the increase in Directors’ fees, allowances and other benefits for Boustead Holdings Berhad and its subsidiaries with effect from 1 July 2022 and the payment shall be made for the period from 1 July 2022 until the conclusion of the next AGM of the Company. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 | |
| 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 |
12. Ordinary Resolution 11 | |
| 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 |
13. Ordinary Resolution 12 | |
| Description | Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions. |
| Shareholder’s Action | For Voting |
14. Ordinary Resolution 13 | |
| 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 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-13052022-00001 |
| Corporate Action ID | MY220513MEET0001 |
Attachments
- BHB_-_Notice_AGM_2022.pdf (Size: 126,794 bytes)