General Meeting

18/04/2019

GENERAL MEETINGS: Outcome of Meeting

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Apr 2019
Time 10:30 AM
Venue 
Connexion Conference & Event Centre, Nexus 2 & 3, Level 3A, Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of British American Tobacco (Malaysia) Berhad wishes to announce that the resolutions tabled at the Fifty-Eighth Annual General Meeting held today was duly passed by poll.

 

The result of the poll was validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Please refer to the table below for the poll results in respect of the resolutions.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 - Re-election of Mr Hendrik Stoel who retires pursuant to Article 97 (1) and (2) of the Constitution of the Company.
 232,583,787 99.995800 9,800 0.004200 Carried 
Ordinary Resolution 2 - Re-election of Mr Ricardo Martin Guardo who retires pursuant to Article 97 (1) and (2) of the Constitution of the Company.
 232,517,487 99.967300 76,100 0.032700 Carried 
Ordinary Resolution 3 - Re-election of Mr Eric Ooi Lip Aun who retires pursuant to Article 103 of the Constitution of the Company.
 232,392,887 99.913700 200,700 0.086300 Carried 
Ordinary Resolution 4 - Re-appointment of Datuk Zainun Aishah Binti Ahmad who retires pursuant to Article 107.1 of the Constitution of the Company.
 214,446,774 92.198100 18,146,813 7.801900 Carried 
Ordinary Resolution 5 - Approval of payment of Directors fees and benefits to the Non-Executive Directors with effect from 19 April 2019 until next Annual General Meeting of the Company.
 229,683,287 98.750500 2,906,200 1.249500 Carried 
Ordinary Resolution 6 - Re-appointment of KPMG PLT as Auditors of the Company for the financial year ending 31 December 2019 and to authorise the Directors to fix their remuneration.
 232,592,887 99.999700 700 0.000300 Carried 
Ordinary Resolution 7 - Proposed Renewal of Shareholders' Mandate for the Company and its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.
 89,627,787 99.776600 200,700 0.223400 Carried 
Special Resolution 1 - Proposed Adoption of the New Constitution of the Company.
 232,592,887 99.999700 700 0.000300 Carried


Please refer attachment below.


Announcement Info

Company Name BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 18 Apr 2019
Category General Meeting
Reference Number GMA-18042019-00019


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