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Annual Report
2020
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Announcements

Date : 28 May 2021

GENERAL MEETINGS: Notice of Meeting

BERTAM ALLIANCE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Twenty-Seventh (27th) Annual General Meeting
Date of Meeting 28 Jun 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

Level 10 Unit 3A, Vertical Business Suite Tower B,

Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended
31 December 2020 together with the Reports of the Directors and Auditors
thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees and other benefits payable of
up to RM396,000 to be divided amongst the Directors in such manner as the
Directors may determine for the period commencing from the conclusion of
the 27th AGM until the conclusion of the next AGM of the Company in year
2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Chiew Boon Chin as Director who retires by rotation in
accordance with Clause 105(1) of the Companys Constitution and being
eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Lee Kok Toong @ Lee Ming Heng as Director who retires in
accordance with Clause 114 of the Companys Constitution and being
eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs. PKF as Auditors of the Company until the conclusion of
the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed new and renewal of shareholders' mandate for Recurrent Party Transactions of a revenue or trading nature.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Bertam - Notice of AGM.pdf
33.4 kB




Announcement Info

Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 28 May 2021
Category General Meeting
Reference Number GMA-28052021-00025
Corporate Action ID MY210528MEET0021



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