The Board of Directors of Bahvest ResourcesBerhad ("BAHVEST" or "the Company") is pleased to announce that the resolutionas set out in the Notice of the Seventeeth ("17th") Annual General Meeting ("AGM") of BAHVEST dated 13 August2021were duly passed by way of poll at the 17th AGM of BAHVESTwhich was conducted fully virtual basis vide the online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. on Monday, 28September2021at 10.00 a.m.
The results of the poll were validated by Commercial Quest Sdn. Bhd. [Registration No. 199401025328 (311007-M)], beingthe Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 28 September 2021.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of Directors Fees and Benefits to the Non-Executive Directors up to an amount of RM500,000 for the period from 29 September 2021 until the next Annual General Meeting of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 13 |
No. of Shares | 284,996,858 | 1,066,038 |
% of Voted Shares | 99.6273 | 0.3727 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect the following Directors retiring by rotation in accordance with Clause 107(1)(b) of the Company's Constitution :- a) Mr Sim Kay Wah |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 4 |
No. of Shares | 285,160,396 | 924,500 |
% of Voted Shares | 99.6768 | 0.3232 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect the following Directors retiring by rotation in accordance with Clause 107(1)(b) of the Company's Constitution :- b) Dato Seri Dr. Md Kamal bin Bilal |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 6 |
No. of Shares | 282,665,296 | 3,418,700 |
% of Voted Shares | 98.8050 | 1.1950 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 3 |
No. of Shares | 285,141,496 | 923,000 |
% of Voted Shares | 99.6773 | 0.3227 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
Authority to Issue Shares pursuant to Sections 75 and 76 of The Companies Act, 2016 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 5 |
No. of Shares | 285,132,396 | 930,500 |
% of Voted Shares | 99.6747 | 0.3253 |
Result | Accepted | |
2024-03-29
2024-03-25
2024-03-25
2024-03-22