General Meeting
23/06/2021GENERAL MEETINGS: Outcome of Meeting
| BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2021 |
| Time | 09:30 AM |
| Venue(s) |
TIIH Online at https://tiih.online 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 49th Annual General Meeting ("AGM") of the Company dated 31 May 2021 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 23 June 2021. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Admiral Tan Sri Dato' Seri Ramlan Mohamed Ali (Retired), who retires in accordance with Article 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Tan Sri Dato' Wira Aziah Ali, who retires in accordance with Article 107 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 313 | 78 |
| No. of Shares | 185,517,931 | 21,810 |
| % of Voted Shares | 99.9882 | 0.0118 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Maznah Abdul Jalil, who retires in accordance with Article 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 314 | 77 |
| No. of Shares | 185,519,916 | 19,825 |
| % of Voted Shares | 99.9893 | 0.0107 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Datuk Norliza Abdul Rahim, who retires in accordance with Article 100 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 312 | 79 |
| No. of Shares | 185,519,854 | 19,887 |
| % of Voted Shares | 99.9893 | 0.0107 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Dato' Sri Mohammed Shazalli Ramly, who retires in accordance with Article 100 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 312 | 79 |
| No. of Shares | 185,519,813 | 19,928 |
| % of Voted Shares | 99.9893 | 0.0107 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Fahmy Ismail who retires in accordance with Article 100 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of Directors fees, Directors benefits and meeting allowances to the Directors of the Company for the period from 24 June 2021 until the conclusion of the next Annual General Meeting |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 288 | 101 |
| No. of Shares | 185,480,425 | 58,716 |
| % of Voted Shares | 99.9684 | 0.0316 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting, at a remuneration to be determined by the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 326 | 65 |
| No. of Shares | 185,521,731 | 18,012 |
| % of Voted Shares | 99.9903 | 0.0097 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Authority to Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 316 | 76 |
| No. of Shares | 185,518,612 | 21,232 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 313 | 77 |
| No. of Shares | 3,756,147 | 19,449 |
| % of Voted Shares | 99.4849 | 0.5151 |
| Result | Accepted | |
Please refer attachment below.
Attachments
BHIC 49th AGM - Poll Results.pdf
|
Announcement Info
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 23 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-23062021-00006 |
| Corporate Action ID | MY210623MEET0004 |
Related Announcements for BHIC
| Date | Title |
|---|---|
| 15/06/2022 | GENERAL MEETINGS: Outcome of Meeting |
| 28/04/2022 | GENERAL MEETINGS: Notice of Meeting |
| 21/06/2021 | GENERAL MEETINGS: Notice of Meeting |
| 17/06/2021 | GENERAL MEETINGS: Notice of Meeting |
| 28/05/2021 | GENERAL MEETINGS: Notice of Meeting |
| 21/07/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 29/06/2020 | GENERAL MEETINGS: Notice of Meeting |
| 19/06/2020 | GENERAL MEETINGS: Notice of Meeting |
| 23/04/2019 | GENERAL MEETINGS: Outcome of Meeting |
| 22/03/2019 | GENERAL MEETINGS: Notice of Meeting |