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BCM ALLIANCE BERHAD ("BCM" or "THE COMPANY")
- NOTICE OF TENTH ANNUAL GENERAL MEETING ("10TH AGM")
Date of Meeting
18 Jun 2025
Time
10:30 AM
Venue(s)
Langkawi Room, 1st Floor
Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
11 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM388,000.00 for the period commencing from the date immediately after this 10th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Latiffah Binti Endot as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ho Jien Shiung as a Director who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To retain Datuk Chin Goo Chai as the Independent Non-Executive Chairman of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To retain Datin Latiffah Binti Endot as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.