General Meeting
27/04/2022GENERAL MEETINGS: Outcome of Meeting
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Apr 2022 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue at Infinity Room, Level 16, Guoco Tower, Damansara City, No. 6, Jalan Damanlela, Bukit Damansara, Malaysia Online Platform through TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Outcome of Meeting | The Board of Directors of British American Tobacco (Malaysia) Berhad wishes to announce that all the resolutions tabled at the Sixty-First 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 Datuk Christine Lee Oi Kuan who retires as a Director 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 | 789 | 104 |
| No. of Shares | 180,891,391 | 615,605 |
| % of Voted Shares | 99.6608 | 0.3392 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Norliza binti Kamaruddin who retires pursuant to Clause 115 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 772 | 119 |
| No. of Shares | 174,505,398 | 6,995,398 |
| % of Voted Shares | 96.1458 | 3.8542 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Nedal Louay Salem who retires pursuant to Clause 115 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 800 | 92 |
| No. of Shares | 181,412,390 | 91,506 |
| % of Voted Shares | 99.9496 | 0.0504 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Anthony Yong Mun Seng who retires pursuant to Clause 115 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 796 | 93 |
| No. of Shares | 181,083,068 | 93,628 |
| % of Voted Shares | 99.9483 | 0.0517 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| 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 61st AGM of the Company until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 748 | 132 |
| No. of Shares | 181,136,615 | 136,974 |
| % of Voted Shares | 99.9244 | 0.0756 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint KPMG PLT as the Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 814 | 80 |
| No. of Shares | 181,163,970 | 338,626 |
| % of Voted Shares | 99.8134 | 0.1866 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| 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 | 787 | 94 |
| No. of Shares | 29,724,372 | 52,224 |
| % of Voted Shares | 99.8246 | 0.1754 |
| Result | Accepted | |
Please refer attachment below.
Attachments
BAT Malaysia 61st AGM Poll results and press release.pdf
|
Announcement Info
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 27 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-27042022-00041 |
| Corporate Action ID | MY220427MEET0042 |
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