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GENERAL MEETINGS: Notice of Meeting

BOILERMECH HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Boilermech Holdings Berhad ("Boilermech" or "the Company")

- Notice of 12th Annual General Meeting
Date of Meeting 26 Aug 2022
Time 10:00 AM

Venue(s)
Zamrud Room, The Saujana Hotel Kuala Lumpur, Saujana Resort,

Jalan Lapangan Terbang SAAS,

40150 Shah Alam, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 19 Aug 2022

Resolutions


1. For Information

Description
To receive the Statutory Financial Statements for the financial year ended 31 March 2022 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 a final single tier dividend of 1.75 sen per ordinary share amounting to RM9,030,000 for the financial year ended 31 March 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Ho Cheok Yuen who retired by rotation in accordance with the Clause 76(3) of the Company's Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Adrian Chair Yong Huang who retired by rotation in accordance with the Clause 76(3) of the Company's Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Gan Chih Soon who retired by rotation in accordance with the Clause 76(3) of the Company's Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Director's fees of Dr Chia Song Kun amounting to RM9,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Director's fees of Mr Ng Swee Weng amounting to RM8,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of Director's fees of Mr Adrian Chair Yong Huang amounting to RM7,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the payment of Director's fees of Mr Ho Cheok Yuen amounting to SGD2,500 and Board Committee's fee of RM1,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the payment of Director's fees of Ms Rina Meileene Binti Adam amounting to RM7,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the payment of Director's fee of Mr Chia Seong Fatt amounting to RM3,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To approve the payment of the following Directors' benefits to the Non-Executive Directors ("NED") of the Company for the period commencing from conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company: 

(a) Meeting allowance of RM2,000 per Malaysian NED and SGD1,800 per Singaporean NED per meeting day.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

14. Ordinary Resolution 13

Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

15. Ordinary Resolution 14

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BOILERMECH HOLDINGS BERHAD
Stock Name BOILERM
Date Announced 22 Jul 2022
Category General Meeting
Reference Number GMA-22072022-00002
Corporate Action ID MY220722MEET0002


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