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Notice of 31st Annual General Meeting of Bina Darulaman Berhad.
Date of Meeting
30 Apr 2026
Time
10:00 AM
Venue(s)
Tangkai Rotan, The Jerai Hotel Alor Setar,
Lot 134-141, Jalan Sultan Badlishah,
Bandar Alor Setar, 05000 Alor Setar,
Kedah Darul Aman
Malaysia
Date of General Meeting Record of Depositors
21 Apr 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Dato' Zakiah Binti Kassim who retire by rotation in accordance with Article 88(ii) of the Company's Constitution and who being eligible offer herself for re-election.
Tuan Mohamad Ibrahim Bin Ghazali who retire by rotation in accordance with Article 88(ii) of the Company's Constitution, have expressed his intention not to seek for re-election at this 31st AGM. Hence, he will retain office until the conclusion of the 31st AGM.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Haji Mohd Sahil Bin Zabidi who retire by rotation in accordance with Article 89 of the Company's Constitution and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve Directors' Benefits (excluding Directors' Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 31st AGM until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.