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BCM Alliance Berhad ("BCM" or "the Company")
- Notice of Ninth Annual General Meeting ("9th AGM")
Date of Meeting
12 Jun 2024
Time
10:30 AM
Venue(s)
Online meeting platform at https://rebrand.ly/BCM-AGM operated by
InsHub Sdn. Bhd. from the Main Venue at Level 7, Tower 11,
Avenue 5, No. 8, Jalan Kerinchi, Bangsar South,
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
05 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 benefits of up to RM267,000.00 for the period commencing from the date immediately after this 9th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Chin Goo Chai as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Hoo Swee Guan as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato Rahim Bin Suboh as a Director who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Special Resolution
Description
To approve the proposed amendments to the Constitution of the Company.