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General Meetings: Notice Of Meeting
BackFeb 25, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 48th Annual General Meeting of Bursa Malaysia Berhad |
| Date of Meeting | 27 Mar 2025 |
| Time | 10:00 AM |
| Venue(s) | Ground Floor, Annexe Building Bursa Malaysia Berhad Exchange Square, Bukit Kewangan 50200 Kuala Lumpur Malaysia Online Platform via TIIH Online website at https://tiih.online Malaysia |
| Date of General Meeting Record of Depositors | 20 Mar 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Datuk Bazlan bin Osman who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Tan Sri Abdul Farid bin Alias who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Puan Sharifatu Laila binti Syed Ali who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers herself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Encik Redza Goh Abdullah @ Goh Aik Meng who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Dato' Fad'l bin Mohamed who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers himself for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To approve the payment of Directors' fees amounting to RM300,000 per annum for the Non-Executive Chairman and RM200,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2024. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,400,000 from 28 March 2025 until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 25 Feb 2025 |
| Category | General Meeting |
| Reference Number | GMA-24022025-00002 |
| Corporate Action ID | MY250224MEET0002 |
Attachments
- Notice_of_48th_AGM-Statement_Accompanying_Notice-Proxy_Form-Administrative_Guide.pdf (Size: 308,213 bytes)