GENERAL MEETINGS: Outcome of Meeting
| BINASAT COMMUNICATIONS BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
28 Jun 2024 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue:
Boardroom, Menara Binasat, Jalan Teknologi 4,
Technology Park Malaysia, Bukit Jalil,
57000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Binasat Communications Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Seventh Annual General Meeting ("7th AGM") of the Company dated 29 April 2024 were duly passed by the shareholders of the Company by way of poll via Digital Ballot Form at the 7th AGM of the Company.
The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome.
This announcement is dated 28 June 2024.
|
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve and ratify the payment of Directors' fees to the Non-Executive Directors of the Company up to an aggregate amount of RM144,000.00 for the period from 1 July 2023 to 31 March 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
37 |
0 |
| No. of Shares |
117,866,652 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of the Company up to an aggregate amount of RM381,000.00 for the period from 1 April 2024 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
34 |
3 |
| No. of Shares |
117,865,452 |
1,200 |
| % of Voted Shares |
99.9990 |
0.0010 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Encik Zulamran Bin Hamat who retires pursuant to Clause 96 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
38 |
0 |
| No. of Shares |
116,866,652 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Ong Soon Lim who retires pursuant to Clause 102 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
39 |
0 |
| No. of Shares |
119,366,652 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Teh Li King who retires pursuant to Clause 102 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
39 |
0 |
| No. of Shares |
119,366,652 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Ms. Yeong Siew Lee who retires pursuant to Clause 102 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
39 |
0 |
| No. of Shares |
119,366,652 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To re-elect Ms. Sharon Ng Saw Ean who retires pursuant to Clause 102 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
39 |
0 |
| No. of Shares |
119,366,652 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
39 |
0 |
| No. of Shares |
119,366,652 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
38 |
1 |
| No. of Shares |
119,366,552 |
100 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
36 |
1 |
| No. of Shares |
20,644,531 |
100 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
BINASAT COMMUNICATIONS BERHAD
|
| Stock Name |
BINACOM |
| Date Announced |
28 Jun 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-28062024-00001 |
| Corporate Action ID |
MY240628MEET0001 |