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Bina Puri Holdings Bhd
- Notice of Thirty-Fourth Annual General Meeting ("34th AGM")
Date of Meeting
19 Nov 2026
Time
10:00 AM
Venue(s)
Tower A & B, Hock Lee Centre,
Jalan Datuk Abang Abdul Rahim,
93450 Kuching, Sarawak,
Malaysia
Date of General Meeting Record of Depositors
12 Nov 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 May 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 Encik Ir. Azman Bin Bujang who is retiring pursuant to Clause 87 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Lee Hui Zien who is retiring pursuant to Clause 87 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Sri Mohd Kamarudin Bin Md Din who is retiring pursuant to Clause 94 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Goh Kee Lun who is retiring pursuant to Clause 94 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To ratify and approve the additional payment of Directors' fees amounting to RM127,500.00 which was in excess of the earlier approved amount of RM570,000.00 from the 33rd Annual General Meeting ("AGM") up to the conclusion of the 34th AGM.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees and other benefits payable up to RM450,000.00 for the period from 34th AGM until the conclusion of the 35th AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Directors to Allot and Issue New Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Authority for the Company to Purchase Its Own Shares.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.