Notice of 26th Annual General Meeting of Bina Darulaman Berhad.
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To receive the Audited Financial Statements for the Financial Year Ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
.To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution. i. YB Senator Ir. Ts. Khairil Nizam Bin Khirudin
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution. ii. Dato' Zakiah Binti Kassim
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution. iii. Tuan Haji Muhamad Sobri Bin Osman
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution. iv. Tuan Haji Syed Yussof Bin Syed Othman
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution. v. Tuan Mohamad Ibrahim Bin Ghazali
To approve the payment of Directors Fees for the Year 2021.
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 26th Annual General Meeting until the next Annual General Meeting of the Company.
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Please refer attachment below.