GENERAL MEETINGS: Notice of Meeting
5
April
2024
| BINTULU PORT HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Twenty-Eighth (28th) Annual General Meeting of Bintulu Port Holdings
Berhad
|
| Date of Meeting |
30 Apr 2024 |
| Time |
10:00 AM |
| Venue(s) |
Putrajaya Ballroom 1,
Main Lobby Level,
Putrajaya Marriott Hotel, IOI Resort City
62502 Sepang, W.P. Putrajaya
Malaysia |
| Date of General Meeting Record of Depositors |
22 Apr 2024 |
Resolutions
|
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the year ended 31
December 2023 together with the Reports of the Directors and the
Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors Fees amounting
RM1,787,500.00 to the Non-Executive Directors of Bintulu Port
Holdings Berhad Group of Companies for the year 2024 starting
from 30 April 2024 until the next Annual General Meeting (AGM)
of the Company in 2025.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors benefits payable amounting
RM700,000.00 to the Non-Executive Directors of Bintulu Port
Holdings Berhad Group of Companies for the year 2024 starting
from 30 April 2024 until the next Annual General Meeting (AGM)
of the Company in 2025.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato Sri Fong Joo Chung who retires pursuant to
Clause 24.5 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect (Dr.) Salihin bin Abang who retires pursuant to
Clause 24.5 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Datuk Amar Haji Mohamad Abu Bakar bin Marzuki
who retires pursuant to Clause 24.12 of the Company's
Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Dato Zamzuri bin Abdul Aziz who retires pursuant
to Clause 24.12 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-elect Dato Sharifah Halimah binti Tuanku Taha who
retires pursuant to Clause 24.12 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To re-elect Datuk Dyg Sadiah binti Abg Bohan who retires
pursuant to Clause 24.12 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To re-appoint Messrs. Ernst & Young PLT, the retiring Auditors,
as the Auditors of the Company for the financial year ending
31 December 2024 and to authorise the Directors to fix their
remuneration.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
BINTULU PORT HOLDINGS BERHAD |
| Stock Name |
BIPORT |
| Date Announced |
05 Apr 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-05042024-00004 |
| Corporate Action ID |
MY240405MEET0004
|
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