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GENERAL MEETINGS: Notice of Meeting

BCB BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 35th Annual General Meeting
Date of Meeting 05 Dec 2023
Time 11:00 AM

Venue(s)
Prime City Hotel, Venus Room

6th Floor, 20, Jalan Bakawali

86000 Kluang

Johor Darul Ta'zim

Malaysia

Date of General Meeting Record of Depositors 27 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June
2023 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect Ms. Tan Lay Hiang who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Mr. Tan Vin Sern who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To elect Dato' Sri Tan Vin Shyan who retires pursuant to Rule 116 of the Company's
Constitution, as Director of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To approve the payment of Directors' fees of up to RM180,000.00 and benefits of up
to RM25,000.00 from 6 December 2023 until the next Annual General Meeting of the
Company.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs BDO PLT as the Auditors of the Company and authorise the
Directors to determine their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting

8. Resolution 7

Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

9. Resolution 8

Description
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BCB BERHAD
Stock Name BCB
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-24102023-00010
Corporate Action ID MY231024MEET0010



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