General Meeting
04/03/2021GENERAL MEETINGS: Outcome of Meeting
| BCM ALLIANCE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Mar 2021 |
| Time | 02:30 PM |
| Venue(s) |
Broadcast Venue Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of BCM Alliance Berhad (“BCM” or the “Company”) is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 17 February 2021 were duly passed by the shareholders of the Company at the EGM held today, 4 March 2021.
The voting in respect of all the resolutions were carried out by way of poll via Remote Participation and Voting facilities and the results were validated by SharePolls Sdn. Bhd., the independent Scrutineer appointed by the Company.
The detail of the poll results are set out below.
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Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 144,434,000 NEW ORDINARY SHARES IN THE COMPANY, REPRESENTING 30% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 4 |
| No. of Shares | 157,121,803 | 93,600 |
| % of Voted Shares | 99.9405 | 0.0595 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTIONS SCHEME ("ESOS" OR "SCHEME") INVOLVING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ("GROUP") ("PROPOSED ESOS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 9 |
| No. of Shares | 157,105,700 | 109,703 |
| % of Voted Shares | 99.9302 | 0.0698 |
| Result | Accepted | |
Announcement Info
| Company Name | BCM ALLIANCE BERHAD |
| Stock Name | BCMALL |
| Date Announced | 04 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-04032021-00004 |
| Corporate Action ID | MY210304MEET0004 |
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