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BP Plastics Holding Bhd - Notice of Twenty-Second Annual General Meeting
Date of Meeting
25 May 2026
Time
10:00 AM
Venue(s)
Opal Room, Level M, The Katerina Hotel,
8 Jalan Zabedah,
83000 Batu Pahat, Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
18 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Lim Kim Hock who is retiring by rotation pursuant to Clause 122 of the
Company's Constitution and being eligible, offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lim Chun Yow who is retiring by rotation pursuant to Clause 122 of the
Company's Constitution and being eligible, offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Goh Joo Seong who is retiring pursuant to Clause 121 of the Company's Constitution and being eligible, offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of RM320,000 to the Non-Executive Directors of the Company for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits up to an amount of RM30,000 in aggregate to the Non-Executive Directors from 26 May 2026 until the next Annual General Meeting of the Company in 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to issue and allot shares pursuant to the Companies Act 2016.