Notice of 30th Annual General Meeting of Bina Darulaman Berhad
Delima 2, Raia Hotel & Convention Centre Alor Setar
Lot 3860, Mukim Titi Gajah, Seksyen 2,
Bandar Anak Bukit, 06550, Alor Setar,
Kedah Darul Aman
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
To re-elect YB Ir. Ts. Khairil Nizam Bin Khirudin who is retiring in accordance with Article 88(ii) of the Company's Constitution.
To re-elect YB Ts. Dr. Mohd Suffian Bin Yusoff who is retiring in accordance with Article 88(ii) of the Company's Constitution.
To re-elect Puan Nawal Binti Hanafiah who is retiring in accordance with Article 88 (ii) of the Company's Constitution.
To re-elect Tuan Haji Junaidi Bin Abidin who is retiring in accordance with Article 89 of the Company's Constitution.
To approve the Directors' Fees of RM648,000.00 for the Financial Year 2025.
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 30th Annual General Meeting until the next Annual General Meeting of the Company.
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Please refer attachment below.