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BSL Corporation Berhad - Notice of Twenty First Annual General Meeting ("21st AGM")
Date of Meeting
18 Dec 2025
Time
10:00 AM
Venue(s)
Level 9, Tower 11, Avenue 5,
No. 8, Jalan Kerinchi, Bangsar South,
59200 Kuala Lumpur,
W.P. Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
10 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 June 2025 together with Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Loh May Ann as Director in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Muhammad Nabil Izzat bin Ahmad Khusairi as Director in accordance with Clause 76(6) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Kua Khai Loon as Director in accordance with Clause 76(6) of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Abdul Razak bin Abu Bakar as Director in accordance with Clause 76(6) of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM300,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Morison LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to allot and issue shares by the Directors and waiver of pre-emptive rights pursuant to the Companies Act 2016.