Notice of 27th Annual General Meeting of Bina Darulaman Berhad.
Zenith Hall, Level M1
Connexion Conference & Event Centre
Bangsar South City, No. 7, Jalan Kerinchi
59200, Kuala Lumpur
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
To re-elect Sr. Haji Che Had Bin Dhali who is retiring in accordance with Article 89 of the Company's Constitution.
To approve the payment of Directors Fees for the Year 2022.
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 27th 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.