GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Sixth Annual General Meeting
|
| Date of Meeting |
24 Jun 2021 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue
Level 4, Menara Lien Hoe, No. 8
Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 other benefits of up to RM288,000 to be divided amongst the Directors in such manner as the Directors may determine from the conclusion of the 6th AGM of the Company until the conclusion of the next AGM of the Company in 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Datuk Chin Goo Chai who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Hoo Swee Guan who is retiring in accordance with Clause 114 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Ho Kee Wee who is retiring in accordance with Clause 114 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Yap Kim Choy who is retiring in accordance with Clause 114 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Khor Ben Jin who is retiring in accordance with Clause 114 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
BCM ALLIANCE BERHAD
|
| Stock Name |
BCMALL |
| Date Announced |
28 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-28042021-00036 |
| Corporate Action ID |
MY210428MEET0035 |