General Meeting
15/06/2022GENERAL MEETINGS: Outcome of Meeting
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 15 Jun 2022 |
Time | 09:30 AM |
Venue(s) |
Royale Chulan Damansara 2, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Malaysia |
Outcome of Meeting | The Board of Directors of Boustead Heavy Industries Corporation Berhad ("Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of the 50th Annual General Meeting ("AGM") of the Company dated 15 June 2022 were duly passed by the shareholders at the AGM of the Company.
All the Resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 15 June 2022 |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect (Dr.) Salihin Abang, who retires in accordance with Article 107 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 337 | 85 |
No. of Shares | 188,169,160 | 27,248 |
% of Voted Shares | 99.9855 | 0.0145 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Hajah Saadatul Nafisah Bashir Ahmad, who retires in accordance with Article 107 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 334 | 87 |
No. of Shares | 188,126,947 | 27,461 |
% of Voted Shares | 99.9854 | 0.0146 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Vice Admiral Dato Syed Zahiruddin Putra Syed Osman (Retired), who retires in accordance with Article 107 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 334 | 87 |
No. of Shares | 188,126,958 | 27,450 |
% of Voted Shares | 99.9854 | 0.0146 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Ahmad Nazim Abd Rahman, who retires in accordance with Article 100 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 333 | 88 |
No. of Shares | 188,126,904 | 27,504 |
% of Voted Shares | 99.9854 | 0.0146 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Datuk Nasarruddin Dato M Zin, who retires in accordance with Article 100 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 333 | 87 |
No. of Shares | 188,126,857 | 27,351 |
% of Voted Shares | 99.9855 | 0.0145 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors fees, Directors benefits and meeting allowances to the Directors of the Company for the period from 16 June 2022 until the conclusion of the next Annual General Meeting |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 302 | 116 |
No. of Shares | 188,101,810 | 46,598 |
% of Voted Shares | 99.9752 | 0.0248 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs. Ernst & Young PLT, having consented to act as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 340 | 81 |
No. of Shares | 188,128,920 | 25,488 |
% of Voted Shares | 99.9865 | 0.0135 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to allot shares in general pursuant to Section 75 and Section 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 328 | 92 |
No. of Shares | 188,123,859 | 30,446 |
% of Voted Shares | 99.9838 | 0.0162 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 336 | 82 |
No. of Shares | 6,364,346 | 25,711 |
% of Voted Shares | 99.5976 | 0.4024 |
Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
Stock Name | BHIC |
Date Announced | 15 Jun 2022 |
Category | General Meeting |
Reference Number | GMA-21042022-00002 |
Corporate Action ID | MY220421MEET0002 |
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