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Notice of 30th Annual General Meeting of Bina Darulaman Berhad
Date of Meeting
29 May 2025
Time
10:00 AM
Venue(s)
Delima 2, Raia Hotel & Convention Centre Alor Setar
Lot 3860, Mukim Titi Gajah, Seksyen 2,
Bandar Anak Bukit, 06550, Alor Setar,
Kedah Darul Aman
Malaysia
Date of General Meeting Record of Depositors
20 May 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. Resolution 1
Description
To re-elect YB Ir. Ts. Khairil Nizam Bin Khirudin who is retiring in accordance with Article 88(ii) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect YB Ts. Dr. Mohd Suffian Bin Yusoff who is retiring in accordance with Article 88(ii) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Puan Nawal Binti Hanafiah who is retiring in accordance with Article 88 (ii) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Tuan Haji Junaidi Bin Abidin who is retiring in accordance with Article 89 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the Directors' Fees of RM648,000.00 for the Financial Year 2025.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the payment of Directors' Benefits (excluding Directors' Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 30th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
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.