Bursa Announcement
Date : 07 December 2020
GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-27102020-00039
| BCB BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Due to the Conditional Movement Control Order from 7 December 2020 to 20 December 2020, the 32nd Annual General Meeting shall be re-scheduled to 10 December 2020 at a new venue. |
| Date of Meeting | 10 Dec 2020 |
| Time | 10:30 AM |
| Venue(s) |
Hotel Anika, Level 11, Layang Layang Hall, No. 1, 3 & 5, Jalan Dato Rauf, 86000 Kluang, Johor Darul Takzim Malaysia |
| Date of General Meeting Record of Depositors | 30 Nov 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To re-elect En. Ashari Bin Ayub as a Director who is retiring pursuant to Rule 131 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Ms. Tan Lindy as a Director who is retiring pursuant to Rule 131 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To approve the payment of Directors fees of up to RM180,000.00 and benefits of up to RM20,000.00 from 9 December 2020 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To re-appoint Messrs BDO PLT as the Auditors of the Company and authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description |
To approve the retention of En. Ashari Bin Ayub as Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description |
To approve the retention of Tan Sri Datuk Seri Ismail Bin Yusof as Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description |
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description |
To approve the Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
10. Resolution 9 |
|
| Description |
To approve the Renewal of Share Buy-Back Authority |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 07 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-07122020-00007 |
| Corporate Action ID | MY201027MEET0038 |