GENERAL MEETINGS: Notice of Meeting

BINASTRA CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 22nd Annual General Meeting dated 28 May 2025.
Date of Meeting 03 Jul 2025
Time 11:00 AM

Venue(s)
Diamond Hall, Level 53, Mercure Kuala Lumpur Trion

Jalan Dua Off Jalan Chan Sow Lin

Sungai Besi

55200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 23 Jun 2025

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 January 2025 and the Reports of 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 RM250,000 for their services from 4 July 2025 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 RM60,000 from 4 July 2025 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Lee Seng Yong who retires pursuant to 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 Low Tuan Lee who retires pursuant to 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

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

8. Ordinary Resolution 7

Description
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature 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

9. Ordinary Resolution 8

Description
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature involving the interest of Lee Seng Yong (Executive Director), major shareholder or person connected with such Director and/or major shareholder.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the proposed share buy-back authority.
Shareholder’s Action For Voting






Announcement Info

Company Name BINASTRA CORPORATION BERHAD
Stock Name BNASTRA
Date Announced 27 May 2025
Category General Meeting
Reference Number GMA-23052025-00004
Corporate Action ID MY250523MEET0004


Please refer attachment below.

  1. BCB Notice of 22nd AGM.pdf