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Bintai Kinden Corporation Berhad (the "Company")
- Notice of the 32nd Annual General Meeting ("AGM")
Date of Meeting
03 Sep 2026
Time
10:00 AM
Venue(s)
Wildrice 1, Level 9, St. Giles Boulevard,
The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
24 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Mohd Idzwan Izuddin Bin Datuk Ab Rahman who retires in accordance with Paragraph 108 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Surendran Chelvarajah who retires in accordance with Paragraph 108 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees amounting to RM390,000.00 for the period from 32nd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits up to an amount not exceeding RM30,000.00 for the period from 32nd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.