GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
15 Dec 2021 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue: Tricor Business Centre,
Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Bina Puri Holdings Bhd. ("BPHB" or "the Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting dated 29 October 2021 were duly passed by the shareholders of the Company at the Thirtieth Annual General Meeting of the Company held today.
All the resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 15 December 2021. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
Re-election of Director - Tan Sri Dato' Wong Foon Meng
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
252 |
42 |
| No. of Shares |
577,867,367 |
617,730 |
| % of Voted Shares |
99.8932 |
0.1068 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
Re-election of Director - Datuk Matthew Tee Kai Woon
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
249 |
44 |
| No. of Shares |
492,087,208 |
1,988,730 |
| % of Voted Shares |
99.5975 |
0.4025 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' fees of up to an amount of RM300,000 for the period from 15 December 2021 until the next Annual General Meeting
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
236 |
59 |
| No. of Shares |
574,780,707 |
4,204,390 |
| % of Voted Shares |
99.2738 |
0.7262 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
261 |
37 |
| No. of Shares |
576,910,141 |
205,456 |
| % of Voted Shares |
99.9644 |
0.0356 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve proposed renewal of recurrent related party transaction - Sea Travel and Tours Sdn. Bhd.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
242 |
47 |
| No. of Shares |
237,738,497 |
1,976,210 |
| % of Voted Shares |
99.1756 |
0.8244 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve proposed renewal of recurrent related party transaction - Kumpulan Melaka Berhad
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
249 |
46 |
| No. of Shares |
577,009,887 |
1,975,210 |
| % of Voted Shares |
99.6588 |
0.3412 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve proposed renewal of recurrent related party transaction - Dimara Holdings Sdn. Bhd.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
247 |
48 |
| No. of Shares |
576,908,587 |
2,076,510 |
| % of Voted Shares |
99.6414 |
0.3586 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To approve authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
244 |
51 |
| No. of Shares |
576,975,111 |
2,009,986 |
| % of Voted Shares |
99.6528 |
0.3472 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To approve proposed renewal of authority to purchase its own shares
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
254 |
39 |
| No. of Shares |
578,366,417 |
103,680 |
| % of Voted Shares |
99.9821 |
0.0179 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
BINA PURI HOLDINGS BHD
|
| Stock Name |
BPURI |
| Date Announced |
15 Dec 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-15122021-00010 |
| Corporate Action ID |
MY211215MEET0010 |