Bursa Announcement
Date : 10 December 2020
GENERAL MEETINGS: Outcome of Meeting
| BCB BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2020 |
| Time | 10:30 AM |
| Venue(s) |
Hotel Anika, Level 11, Layang Layang Hall, No. 1, 3 & 5, Jalan Dato Rauf, 86000 Kluang, Johor Darul Takzim Malaysia |
| Outcome of Meeting | The Board of Directors of BCB Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s Thirty-Second Annual General Meeting held on 10 December 2020 were duly passed by the shareholders of the Company by way of poll voting.
The result of the poll which were validated by Messrs. LY Law & Associates, the Independent Scrutineer appointed by the Company, are set out in the attachment.
This announcement is dated 10 December 2020. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect En. Ashari Bin Ayub as a Director who is retiring pursuant to Rule 131 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 5 |
| No. of Shares | 291,697,800 | 17,129,000 |
| % of Voted Shares | 94.4535 | 5.5465 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Ms. Tan Lindy as a Director who is retiring pursuant to Rule 131 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 5 |
| No. of Shares | 291,697,800 | 17,129,000 |
| % of Voted Shares | 94.4535 | 5.5465 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To approve the payment of Directors fees of up to RM180,000.00 and benefits of up to RM20,000.00 from 9 December 2020 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 5 |
| No. of Shares | 291,697,800 | 17,129,000 |
| % of Voted Shares | 94.4535 | 5.5465 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs BDO PLT as the Auditors of the Company and authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 308,826,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To approve the retention of En. Ashari Bin Ayub as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 5 |
| No. of Shares | 291,697,800 | 17,129,000 |
| % of Voted Shares | 94.4535 | 5.5465 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the retention of Tan Sri Datuk Seri Ismail Bin Yusof as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 4 |
| No. of Shares | 293,252,000 | 15,574,800 |
| % of Voted Shares | 94.9568 | 5.0432 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 307,272,600 | 1,554,200 |
| % of Voted Shares | 99.4967 | 0.5033 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve the 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 | 11 | 4 |
| No. of Shares | 58,514,600 | 15,574,800 |
| % of Voted Shares | 78.9784 | 21.0216 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To approve the Renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 307,272,600 | 1,554,200 |
| % of Voted Shares | 99.4967 | 0.5033 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 10 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-04122020-00012 |
| Corporate Action ID | MY201204MEET0008 |