GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
BCM Alliance Berhad ("BCM" or "the Company")
- Notice of Seventh Annual General Meeting ("7th AGM")
|
Date of Meeting |
23 Jun 2022 |
Time |
10:30 AM |
Venue(s) |
Zamrud Room, Ground Floor,
The Saujana Hotel Kuala Lumpur, Saujana Resort,
Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
16 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 thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of Directors' fees and benefits of up to RM216,000.00 for the period from 24 June 2022 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Datin Latiffah Binti Endot as a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Mr. Yap Kim Choy as a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To approve the authority for Directors to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
7. Special Resolution
|
Description |
To approve the proposed amendments to the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
BCM ALLIANCE BERHAD
|
Stock Name |
BCMALL |
Date Announced |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-27042022-00103 |
Corporate Action ID |
MY220427MEET0102 |