[BAHVEST] General on 25-Sep-2020

Stock
[BAHVEST]: BAHVEST RESOURCES BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
25-Sep-2020 10:00
Depositor Date
18-Sep-2020
Venue
Sabah Hotel, Amadeus IV, Level 2, KM 1, Jalan Utara, 90000 Sandakan, Sabah
Description
Sixteenth Annual General Meeting
BAHVEST-Notice of 16th AGM.pdf
Outcome

The Directors of Bahvest Resources Berhad wish to announce the shareholders of the Company have at the SixteenthAnnual General Meeting (“AGM”) held this morning passed all the resolutionsset out in the Notice of the AGM dated 28 August 2020by way ofpoll.

The results of the poll were validated by Commercial QuestSdn. Bhd., the scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of directors fees and benefits of up to RM500,000 to the non-executive directors for their services from 25 September 2020 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 0
No. of Shares 380,684,824 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Lo Fui Ming who retiring in accordance with Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 378,643,524 2,041,300
% of Voted Shares 99.4638 0.5362
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lo Teck Yong who retiring in accordance with Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 378,643,524 2,041,300
% of Voted Shares 99.4638 0.5362
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 0
No. of Shares 380,684,824 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To authorise the Directors to allot and issue new shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 6
No. of Shares 302,328,224 60,712,600
% of Voted Shares 83.2766 16.7234
Result Accepted

Remark
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