Bursa Announcement
Date : 29 October 2026
GENERAL MEETINGS: Notice of Meeting
| BCB BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of 38th Annual General Meeting |
| Date of Meeting | 03 Dec 2026 |
| Time | 11:00 AM |
| Venue(s) |
Prime City Hotel, Venus Room, 6th Floor, 20, Jalan Bakawali, 86000 Kluang, Johor Darul Ta'zim Malaysia |
| Date of General Meeting Record of Depositors | 25 Nov 2026 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2026 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. RESOLUTION 1 |
|
| Description |
To re-elect Ms. Tan Lay Hiang who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company. |
| Shareholder’s Action | For Voting |
3. RESOLUTION 2 |
|
| Description |
To re-elect Mr. Tan Vin Sern who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company. |
| Shareholder’s Action | For Voting |
4. RESOLUTION 3 |
|
| Description |
To re-elect Mr. Tan Kok Wee who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company. |
| Shareholder’s Action | For Voting |
5. RESOLUTION 4 |
|
| Description |
To approve the payment of Directors fees of up to RM180,000.00 and benefits of up to RM25,000.00 from 04 December 2026 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
6. RESOLUTION 5 |
|
| Description |
To re-appoint Messrs BDO PLT as the Auditors of the Company and authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
7. RESOLUTION 6 |
|
| Description |
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and waiver of pre-emptive rights. |
| Shareholder’s Action | For Voting |
8. RESOLUTION 7 |
|
| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
9. RESOLUTION 8 |
|
| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 29 Oct 2026 |
| Category | General Meeting |
| Reference Number | GMA-28102026-00031 |
| Corporate Action ID | MY261028MEET0031 |