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BONIA ANNUAL REPORT 2013
NOTICE IS HEREBY GIVEN THAT
the Twenty-Second Annual General Meeting of the Company will be held at Perdana
Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, 57000 Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan on
Thursday, 21 November 2013 at 11.30 a.m. for the transaction of the following businesses:
AGENDA
ORDINARY BUSINESS
1. To receive the Audited Financial Statements for the year ended 30 June 2013 together with
the reports of the Directors and Auditors thereon.
Please refer to
Explanatory Note 1
2. To declare a Final Dividend of 10% under single tier system for the financial year ended 30
June 2013.
Ordinary Resolution 1
3. To approve the payment of Directors’ fees for the financial year ended 30 June 2013.
Ordinary Resolution 2
4. To re-elect the following Directors who retire pursuant to Article 96 of the Articles of
Association of the Company:
(i) Chiang Sang Bon
Ordinary Resolution 3
(ii) Chiang Fong Tat
Ordinary Resolution 4
5. To re-appoint Messrs BOD as Auditors of the Company for the financial year ending
30 June 2014 and to authorise the Directors to fix their remuneration.
Ordinary Resolution 5
SPECIAL BUSINESS
To consider and if thought fit, to pass the following resolutions, with or without modifications
thereto:
6.
Re-appointment of Director pursuant to Section 129(6) of the Companies Act, 1965
“THAT pursuant to Section 129(6) of the Companies Act, 1965, Dato’ Shahbudin Bin Imam
Mohamad be re-appointed as Director to hold office until the conclusion of the next Annual
General Meeting of the Company.”
Ordinary Resolution 6
7.
Continuing in office of Independent Non-Executive Directors
(i) “THAT authority be and is hereby given to Datuk Ng Peng Hong @ Ng Peng Hay who
has served as an Independent Non-Executive Director of the Company for a cumulative
term of more than nine (9) years, to continue to act as an Independent Non-Executive
Director of the Company.”
Ordinary Resolution 7
(ii) “THAT authority be and is hereby given to Lim Fong Boon who has served as an
Independent Non-Executive Director of the Company for a cumulative term of more
than nine (9) years, to continue to act as an Independent Non-Executive Director of the
Company.”
Ordinary Resolution 8
Notice of Annual General Meeting