GENERAL MEETINGS: Notice of Meeting
29 Apr 2026
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the Thirtieth (30th) Annual General Meeting of Bintulu Port Holdings Berhad |
| Date of Meeting | 16 Jun 2026 |
| Time | 09:00 AM |
| Venue(s) | Colosseum II, Level 2 Pullman Hotel Kuching, Interhill Place No. 1A, Jalan Mathies 93100, Kuching, Sarawak Malaysia |
| Date of General Meeting Record of Depositors | 09 Jun 2026 |
Resolutions | |
1. For Information | |
| Description | To receive the Audited Financial Statements for the year ended 31 December 2025 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 to RM1,650,000.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the year 2026 starting from 16 June 2026 until the next Annual General Meeting of the Company in 2027. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 | |
| Description | To approve the payment of Directors' benefits payable amounting to RM958,000.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the year 2026 starting from 16 June 2026 until the next Annual General Meeting of the Company in 2027. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 | |
| Description | To re-elect Datuk Amar Haji Mohamad Abu Bakar bin Marzuki 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 Dato' Zamzuri bin Abdul Aziz 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 Dato' Sharifah Halimah binti Tuanku Taha who retires pursuant to Clause 24.5 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 | |
| Description | To re-appoint Messrs. Ernst & Young PLT, Kuching as Auditors of the Company and to authorize the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 29 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-07042026-00004 |
| Corporate Action ID | MY260407MEET0004 |