UNISEM - Change in Audit Committee - ANG CHYE HOCK
Company Name | UNISEM (M) BERHAD |
Stock Name | UNISEM |
Date Announced | 28 Apr 2015 |
Category | Change in Audit Committee |
Reference Number | C02-28042015-00003 |
Date of change | 28 Apr 2015 |
Name | Mr ANG CHYE HOCK |
Age | 65 |
Nationality | Singapore |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Non Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) | Martin Giles Manen - Independent and Non Executive (Chairman of Audit Committee) Dato' Gregory Wong Guang Seng - Independent and Non Executive (Member of Audit Committee) Ang Chye Hock - Non Independent and Non Executive (Member of Audit Committee) |
BIPORT - General Meetings: Outcome of Meeting
Company Name | BINTULU PORT HOLDINGS BERHAD |
Stock Name | BIPORT |
Date Announced | 28 Apr 2015 |
Category | General Meeting |
Reference Number | GMA-22042015-00010 |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 28 Apr 2015 |
Time | 10:30:00 AM |
Venue | Ballroom 3, Lobby Floor, Hilton Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak |
Outcome of Meeting | The Audited Financial Statements for the year ended 31 December 2014 together with the Reports of the Directors and the Auditors thereon were duly tabled and received at the 19th Annual General Meeting (AGM) of Bintulu Port Holdings Berhad (the Company) under Resolution 1. The following resolutions as set out in the Notice of 19th Annual General Meeting (AGM) dated 2 April 2015 were duly passed at the 19th Annual General Meeting of Bintulu Port Holdings Berhad (the Company) as follows:- Ordinary Business Resolution 2: To approve the payment of Final Single Tier Dividend of 6.00 Sen per share and Special Single Tier Dividend of 3.00 Sen per share in respect of the year ended 31 December 2014. Resolution 3: To approve the Directors’ Fees amounting to RM878,258.06 for the year ended 31 December 2014. Resolution 4: To re-elect Gen (R) Dato’ Seri DiRaja Tan Sri Mohd Zahidi bin Hj. Zainuddin who retires under Article 127 of the Company’s Articles of Association. Resolution 5: To re-elect Datuk Fong Joo Chung who retires under Article 127 of the Company’s Articles of Association. Resolution 6: To re-elect Datuk Nasarudin bin Md Idris who retires under Article 127 of the Company’s Articles of Association. Resolution 7: To re-elect Tan Sri Datuk Amar Hj. Mohamad Morshidi bin Abdul Ghani who retires under Article 132 of the Company’s Articles of Association. Resolution 8: To re-elect Dato’ Sri Mohamed Khalid bin Yusuf @ Yusup who retires under Article 132 of the Company’s Articles of Association. Resolution 9: To re-elect Dato’ Yasmin binti Mahmood who retires under Article 132 of the Company’s Articles of Association. Resolution 10: To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration. This announcement is dated 28 April 2015. |
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