GENERAL MEETINGS: Outcome of Meeting
BINTAI KINDEN CORPORATION BERHAD
Venue(s)
Outcome of Meeting
Broadcast Venue
Boardroom, 3-2-8, Kompleks Kantonmen Prima
No. 698, Jalan Ipoh
51200 Kuala Lumpur
Malaysia
The Board of Directors of Bintai Kinden Corporation Berhad ("Bintai" or "the Company") is pleased to announce that all the resolutions tabled at the Company's Twenty Sixth Annual General Meeting ("26th AGM") held today, 29 September 2020, were carried.
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.
Please refer to the attachment for the poll results.
This announcement is dated 29 September 2020.
Voting Results
1. Ordinary Resolution1
Description
Shareholder’s Action
Voted
No. of Shareholders
No. of Shares
% of Voted Shares
Result
Description
Shareholder’s Action
Voted
No. of Shareholders
No. of Shares
% of Voted Shares
Result
Description
Shareholder’s Action
Voted
No. of Shareholders
No. of Shares
% of Voted Shares
Result
Description
Shareholder’s Action
Voted
No. of Shareholders
No. of Shares
% of Voted Shares
Result
Description
Shareholder’s Action
Voted
No. of Shareholders
No. of Shares
% of Voted Shares
Result
Description
Shareholder’s Action
Voted
No. of Shareholders
No. of Shares
% of Voted Shares
Result
Description
Shareholder’s Action
Voted
No. of Shareholders
No. of Shares
% of Voted Shares
Result
Description
Shareholder’s Action
Voted
No. of Shareholders
No. of Shares
% of Voted Shares
Result
Description
Shareholder’s Action
Voted
No. of Shareholders
No. of Shares
% of Voted Shares
Result
To approve the payment of Directors' Fees amounting to RM132,000 in respect of the financial year ended 31 March 2020.
For Voting
For
57
156,343,785
99.9970
Against
11
4,650
0.0030
Accepted
2. Ordinary Resolution 2
To approve the Directors' Other Benefits payable of up to an amount of RM10,000 from 30 September 2020 to the next Annual General Meeting of the Company.
For Voting
For
57
156,343,785
99.9970
Against
11
4,650
0.0030
Accepted
3. Ordinary Resolution 3
To re-elect Ong Choon Lui who retires by rotation in accordance with Article 108 of the Company's Constitution, being eligible, has offered himself for re-election as Director of the Company.
For Voting
For
60
156,352,485
99.9975
Against
10
3,950
0.0025
Accepted
4. Ordinary Resolution 4
To reappoint Messrs. Morison AAC PLT (formerly known as Messrs. Morison Anuarul Azizan Chew) as Auditors of the Company and to authorised the Directors to fix their remuneration.
For Voting
For
60
156,352,485
99.9975
Against
10
3,950
0.0025
Accepted
5. Ordinary Resolution 6
Proposed retention of Dato' Zakri Afandi Bin Ismail as an Independent Non-Executive Director.
For Voting
For
59
156,352,385
99.9974
Against
11
4,050
0.0026
Accepted
6. Ordinary Resolution 7
Proposed retention of Johari Bin Mohd Akhir as an Independent Non-Executive Director.
For Voting
For
59
156,352,385
99.9974
Against
11
4,050
0.0026
Accepted
7. Ordinary Resolution 8
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
For Voting
For
60
156,352,485
99.9975
Against
10
3,950
0.0025
Accepted
8. Ordinary Resolution 5
Tier 1 - Large Holders Proposed retention of Tan Sri Dato' Kamaruzzaman Bin Shariff as an Independent Non-Executive Director
For Voting
For
1
58,287,184
100.0000
Against
0
0
0.0000
Accepted
9. Ordinary Resolution 5
Tier 2 - Other Holders Proposed retention of Tan Sri Dato' Kamaruzzaman Bin Shariff as an Independent Non-Executive Director
For Voting
For
58
98,065,201
99.9959
Against
11
4,050
0.0041
Accepted
Announcement Info