General Meeting
22/04/2021GENERAL MEETINGS: Outcome of Meeting
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Apr 2021 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue at Infinity Room, Level 16, Guoco Tower, Damansara City, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur Malaysia Virtual Meeting Platform through TIIH Online website at https://tiih.online Malaysia |
| Outcome of Meeting | The Board of Directors of British American Tobacco (Malaysia) Berhad wishes to announce that all the resolutions tabled at the Sixtieth Annual General Meeting held today was duly passed by poll.
The result of the poll was validated by the 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 |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dato' Chan Choon Ngai, who retires pursuant to Clauses 109.1 and 109.2 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 712 | 65 |
| No. of Shares | 167,664,341 | 787,750 |
| % of Voted Shares | 99.5324 | 0.4676 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Eric Ooi Lip Aun, who retires pursuant to Clauses 109.1 and 109.2 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 722 | 54 |
| No. of Shares | 168,409,201 | 43,590 |
| % of Voted Shares | 99.9741 | 0.0259 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors fees and benefits to the Non-Executive Directors up to an amount of RM1,000,000.00 with effect from the 60th AGM of the Company until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 677 | 88 |
| No. of Shares | 168,340,881 | 98,809 |
| % of Voted Shares | 99.9413 | 0.0587 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint KPMG PLT as the Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 726 | 41 |
| No. of Shares | 168,416,851 | 10,440 |
| % of Voted Shares | 99.9938 | 0.0062 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
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 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 712 | 53 |
| No. of Shares | 25,648,499 | 15,792 |
| % of Voted Shares | 99.9385 | 0.0615 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 22 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-22042021-00019 |
| Corporate Action ID | MY210422MEET0019 |
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