General Meeting

15/06/2022

GENERAL 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

1. Ordinary Resolution 1

Description 
To re-elect (Dr.) Salihin Abang, who retires in accordance with Article 107 of the Company's Constitution.
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

Description 
To re-elect Hajah Saadatul Nafisah Bashir Ahmad, who retires in accordance with Article 107 of the Company's Constitution
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

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
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

Description 
To re-elect Dato' Ahmad Nazim Abd Rahman, who retires in accordance with Article 100 of the Company's Constitution
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

Description 
To re-elect Datuk Nasarruddin Dato M Zin, who retires in accordance with Article 100 of the Company's Constitution
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

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
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

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
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

Description 
Authority to allot shares in general pursuant to Section 75 and Section 76 of the Companies Act 2016
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

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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.



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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