GENERAL MEETINGS: Notice of Meeting

BINASTRA CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 21st Annual General Meeting dated 31 May 2024
Date of Meeting 03 Jul 2024
Time 11:00 AM

Venue(s)
A venue where the Chairman is present via the online meeting platform

at https://tiih.online provided by

Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 27 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 January 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees to the Non-Executive Directors of up to an amount of RM200,000 for their services from 4 July 2024 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 from 4 July 2024 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato Samshuri Bin Arshad who retires in accordance with Article 119 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tan Mai Yean who retires in accordance with Article 119 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6 - Tier 1

Description
To approve the retention of Tan Sri Dato' Samshuri bin Arshad as Independent Director of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 6 - Tier 2

Description
To approve the retention of Tan Sri Dato' Samshuri bin Arshad as Independent Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
To approve authority to allot shares.
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
To approve the proposed shareholders mandate for recurrent related party transactions involving the interest of Datuk Tan Kak Seng (Managing Director), major shareholders or person connected with such Director and/or major shareholders.
Shareholder’s Action For Voting

11. Ordinary Resolution 9

Description
To approve the proposed shareholders mandate for recurrent related party transactions involving the interest of Lee Seng Yong (Executive Director) or person connected with him.
Shareholder’s Action For Voting






Announcement Info

Company Name BINASTRA CORPORATION BERHAD
Stock Name BNASTRA
Date Announced 30 May 2024
Category General Meeting
Reference Number GMA-29052024-00005
Corporate Action ID MY240529MEET0005


Please refer attachment below.

  1. BCB Notice of 21st AGM and Admin Guide.pdf