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News
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of 44th Annual General Meeting of Bursa Malaysia Berhad |
| Date of Meeting | 31 Mar 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Bursa Malaysia Berhad Conference Room 1, Ground Floor, Exchange Square Bukit Kewangan 50200 Kuala Lumpur Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities |
| Date of General Meeting Record of Depositors | 24 Mar 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Datuk Muhamad Umar Swift as Director of the Company, 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 Ms. Chong Chye Neo as Director of the Company, who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers herself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Datuk Bazlan bin Osman as Director of the Company, 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 |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Encik Syed Ari Azhar bin Syed Mohamed Adlan as Director of the Company, 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 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 2020. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,000,000 from 1 April 2021 until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 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 | 01 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-28022021-00001 |
| Corporate Action ID | MY210228MEET0001 |
Attachments
- Notice_of_44th_AGM-Statement_Accompanying_Notice-Proxy_Form-AdminstrativeGuide.pdf (Size: 138,367 bytes)