GENERAL MEETINGS: Notice of Meeting
| BINASAT COMMUNICATIONS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Binasat Communications Berhad
- Notice of the Ninth Annual General Meeting
|
| Date of Meeting |
30 Jun 2026 |
| Time |
10:00 AM |
| Venue(s) |
Hextar Hall, Level 17, Hextar Centre, Hextar Tower
No. 8, Jalan Damansara, Empire City, PJU 8
Damansara Perdana
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
23 Jun 2026 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of the Company up to an aggregate amount of RM234,000.00 for the period from 1 July 2026 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Encik Zulamran bin Hamat who retires pursuant to Clause 96 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Teh Li King who retires pursuant to Clause 96 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Ms. Abby Lee Gin Mun who retires pursuant to Clause 102 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
BINASAT COMMUNICATIONS BERHAD
|
| Stock Name |
BINACOM |
| Date Announced |
28 Apr 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-28042026-00026 |
| Corporate Action ID |
MY260428MEET0026 |