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GENERAL MEETINGS: Notice of Meeting

BINA PURI HOLDINGS BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Bina Puri Holdings Bhd.
 - Notice of Extraordinary General Meeting
Date of Meeting 22 Apr 2024
Time 11:00 AM

Venue(s)
Online Meeting Platform at TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 15 Apr 2024

Resolutions


1. Ordinary Resolution 1

Description
Proposed Share Consolidation of Every 5 Existing Ordinary Shares in Bina Puri ("Bina Puri Shares or "Shares") into 1 Consolidated Bina Puri Share
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Private Placement of up to 217,964,717 new Ordinary Shares in Bina Puri, representing 30% of the Enlarged Number of Issued Bina Puri Shares
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Establishment of an Employees' Share Scheme, which comprises a Proposed Employee Share Option Scheme and a Proposed Share Grant Plan, of up to 15% of the total number of the Issued Ordinary Shares of Bina Puri (excluding Treasury Shares, if any) at any point in time, during the duration of the Employees' Share Scheme for the Eligible Directors and Employees of Bina Puri and its Non-Dormant Subsidiaries
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed Allocation to Dr. Tony Tan Cheng Kiat
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed Allocation to Tan Sri Datuk Tee Hock Seng, JP
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Proposed Allocation to Datuk Matthew Tee Kai Woon
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Proposed Allocation to Chai Chan Tong
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description
Proposed Allocation to Ooi Hee Kah
Shareholder’s Action For Voting

9. Ordinary Resolution 9

Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 03 Apr 2024
Category General Meeting
Reference Number GMA-01042024-00005
Corporate Action ID MY240401MEET0005



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