Berita
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of 46th Annual General Meeting of Bursa Malaysia Berhad |
| Date of Meeting | 30 Mar 2023 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Bursa Malaysia Berhad Conference Room 1, Ground Floor, Exchange Square Bukit Kewangan 50200 Kuala Lumpur Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Date of General Meeting Record of Depositors | 23 Mar 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Datuk Bazlan bin Osman who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Encik Syed Ari Azhar bin Syed Mohamed Adlan who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Tan Sri Abdul Farid bin Alias who retires in accordance with Article 18.11 of the Companys Constitution and who being eligible offers himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the payment of Directors fees amounting to RM300,000 per annum for the Non-Executive Chairman and RM200,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2022. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,000,000 from 31 March 2023 until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Feb 2023 |
| Category | General Meeting |
| Reference Number | GMA-27022023-00011 |
| Corporate Action ID | MY230227MEET0011 |
Attachments