Berita
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of 43rd Annual General Meeting of Bursa Malaysia Berhad |
| Date of Meeting | 31 Mar 2020 |
| Time | 10:00 AM |
| Venue(s) |
Nexus Ballrooms 2 & 3, Connexion Conference & Event Centre Level 3A, Nexus, Bangsar South No. 7, Jalan Kerinchi 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 24 Mar 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Datuk Karownakaran @ Karunakaran a/l Ramasamy as Director of the Company, 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 Pushpanathan a/l S.A. Kanagarayar as Director of the Company, 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 Puan Uji Sherina binti Abdullah as Director of the Company, who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers herself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Professor Joseph Cherian as Director of the Company, who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| 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 2019. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,200,000 from 1 April 2020 until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2020 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 | 02 Mar 2020 |
| Category | General Meeting |
| Reference Number | GMA-24022020-00011 |
| Corporate Action ID | MY200224MEET0010 |
Attachments
- Notice_of_43rd_AGM-Statement_Accompanying_Notice-Proxy_Form-AdministrativeGuide.pdf (Size: 123,450 bytes)