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Notice of 29th Annual General Meeting of Bina Darulaman Berhad
Date of Meeting
30 May 2024
Time
10:00 AM
Venue(s)
Delima 2, Raia Hotel & Convention Centre Alor Setar
Lot 3860, Mukim Titi Gajah, Seksyen 2,
Bandar Anak Bukit, 06550, Alor Setar,
Kedah Darul Aman
Malaysia
Date of General Meeting Record of Depositors
21 May 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. Resolution 1
Description
To re-elect Tuan Sr. Haji Che Had Bin Dhali who is retiring in accordance with Article 88(ii) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Zakiah Binti Kassim who is retiring in accordance with Article 88(ii) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Tuan Mohamad Ibrahim Bin Ghazali who is retiring in accordance with Article 88 (ii) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Wira Haji Isahak Bin Murat who is retiring in accordance with Article 89 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the Directors Fees of RM648,000.00 for the Financial Year 2024.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the payment of Directors Benefits (excluding Directors Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 29th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the payment of the first and final single-tier dividend of 1.00 cents per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.