GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
BCM Alliance Berhad - Notice of the Extraordinary General Meeting
|
| Date of Meeting |
17 Aug 2020 |
| Time |
02:00 PM |
| Venue(s) |
Eugenia Ballroom, G Floor
Palm Garden Club IOI Resort City
62502 Putrajaya, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
10 Aug 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF BCM (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS, FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF BCM AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARY COMPANIES WHICH ARE DORMANT) ("ELIGIBLE PERSON(S)") ("PROPOSED ESOS")
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATUK CHIN GOO CHAI
|
| Shareholder’s Action |
For Voting |
|
3. ORDINARY RESOLUTION 3
|
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO KOH LAP HING
|
| Shareholder’s Action |
For Voting |
|
4. ORDINARY RESOLUTION 4
|
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO LIAW CHONG LIN
|
| Shareholder’s Action |
For Voting |
|
5. ORDINARY RESOLUTION 5
|
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO CHUNG ENG LAM
|
| Shareholder’s Action |
For Voting |
|
6. ORDINARY RESOLUTION 6
|
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO HEW CHUN SHUN
|
| Shareholder’s Action |
For Voting |
|
7. ORDINARY RESOLUTION 7
|
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO LIM JIT WEI
|
| Shareholder’s Action |
For Voting |
|
8. ORDINARY RESOLUTION 8
|
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATIN LATIFFAH BINTI ENDOT
|
| Shareholder’s Action |
For Voting |
|
9. ORDINARY RESOLUTION 9
|
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO NG KOK WAH
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
BCM ALLIANCE BERHAD
|
| Stock Name |
BCMALL |
| Date Announced |
06 Jul 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-06072020-00014 |
| Corporate Action ID |
MY200706MEET0013 |