GENERAL MEETINGS: Notice of Meeting (Amended Announcements)
17 Apr 2025
Amended Announcements
Please refer to the earlier announcement reference number: GMA-27032025-00015
| BINTULU PORT HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the Twenty-Ninth (29th) Annual General Meeting of Bintulu Port Holdings Berhad Inadvertent error in the Directors' Fees amount stated under Ordinary Resolution 1 and its accompanying Explanatory Note B (Paragraph 3) |
| Date of Meeting | 21 Apr 2025 |
| Time | 09:00 AM |
| Venue(s) | Ballroom 1 & Ballroom 2, Lobby Floor, Hilton Hotel Jalan Tunku Abdul Rahman 93100, Kuching, Sarawak Malaysia |
| Date of General Meeting Record of Depositors | 14 Apr 2025 |
Resolutions | |
1. For Information | |
| Description | To receive the Audited Financial Statements for the year ended 31 December 2024 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 RM1,925,000.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the year 2025 starting from 21 April 2025 until the next Annual General Meeting (AGM) of the Company in 2026. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 | |
| Description | To approve the payment of Directors benefits payable amounting RM958,000.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the year 2025 starting from 21 April 2025 until the next Annual General Meeting (AGM) of the Company in 2026. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 | |
| Description | To re-elect Datu Hasmawati binti Sapawi 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 Encik Mohamed Syazwan bin Abdullah @ Laga who retires pursuant to Clause 24.5 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 | |
| Description | To appoint Messrs. Ernst & Young PLT 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 | 17 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-17042025-00022 |
| Corporate Action ID | MY250327MEET0009 |