| BCB BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Dec 2024 |
| Time | 11:00 AM |
| Venue(s) |
Prime City Hotel, Venus Room 6th Floor, 20, Jalan Bakawali 86000 Kluang Johor Darul Ta'zim 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 36th Annual General Meeting held on 2 December 2024 were duly passed by the shareholders of the Company by way of poll voting.
The result of the poll which were validated by Messrs. Terry Law & Co, the Independent Scrutineer appointed by the Company, are set out in the attachment.
This announcement is dated 2 December 2024. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To re-elect Dato' Ismail Bin Karim who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 293,917,268 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Ms. Law Lee Yen who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 293,917,268 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Mr. Tan Kok Wee who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 293,917,268 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of up to RM180,000.00 and benefits of up to RM25,000.00 from 03 December 2024 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 293,917,268 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| 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 | 19 | 0 |
| No. of Shares | 293,917,268 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
||
| 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 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 293,917,268 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To approve the 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 | 14 | 0 |
| No. of Shares | 44,933,179 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 293,917,268 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 02 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-02122024-00005 |
| Corporate Action ID | MY241202MEET0005 |