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GENERAL MEETINGS: Notice of Meeting

BUMI ARMADA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Bumi Armada Berhad
- Notice of the 28th Annual General Meeting
Date of Meeting 30 May 2024
Time 03:30 PM

Venue(s)
Broadcast Venue at Angola Room

Level 7, Menara Perak

24, Jalan Perak

50450 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 23 May 2024

Resolutions


1. For Information

Description
To consider the Audited Financial Statements of the Company for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors therein.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of fees and benefits to the Non-Executive Directors of an amount up to RM3.25 million from 30 May 2024 until the conclusion of the next AGM of the Company to be held in 2025.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration for that year.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tunku Alizakri bin Raja Muhammad Alias who retires by rotation in accordance with Rule 131.1 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Gary Neal Christenson who retires by rotation in accordance with Rule 131.1 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to issue and allot new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Bumi Armada (AGM Notice).pdf
156.6 kB




Announcement Info

Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00041
Corporate Action ID MY240429MEET0041



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