Bursa Announcements

Date : 27 August 2020

GENERAL MEETINGS: Notice of Meeting

BENALEC HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Benalec Holdings Berhad - Notice of the Fourteenth (14th) Annual General Meeting
Date of Meeting 28 Sep 2020
Time 10:00 AM

Venue(s)
GLENMARIE BALLROOM, LOBBY LEVEL,

HOLIDAY INN KUALA LUMPUR GLENMARIE,

1 JALAN USAHAWAN U1/8, SEKSYEN U1,

40250 SHAH ALAM, SELANGOR DARUL EHSAN

Malaysia

Date of General Meeting Record of Depositors 22 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial period from 1 July 2018 to 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To approve the payment of Directors fees of RM705,000 to the Non-Executive Directors for the financial period from 1 July 2018 to 31 December 2019.
Shareholder’s Action For Voting

3. 2

Description
To approve the payment of the Directors benefits of up to an aggregate amount of RM30,000 to the Non-Executive Directors for the period from 29 September 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Dato Leaw Seng Hai, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. 4

Description
To re-elect Mr Koo Hoong Kwan, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. 5

Description
To re-elect Ms Leaw Ai Lin, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

7. 6

Description
To re-elect En. Fazrin Azwar Bin Md. Nor, a Director who is retiring pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

8. 7

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

9. 8

Description
To approve the proposed Continuation in Office of Mr Wong Yoke Nyen as Independent Non-Executive Director.
Shareholder’s Action For Voting

10. 9

Description
To approve the proposed Continuation in Office of Mr Koo Hoong Kwan as Independent Non-Executive Director.
Shareholder’s Action For Voting

11. 10

Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

12. 11

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 BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 27 Aug 2020
Category General Meeting
Reference Number GMA-25082020-00033
Corporate Action ID MY200825MEET0032



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Email: ir@benalec.com.my