[BAHVEST] AGM on 25-Aug-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
25-Aug-2017 10:30
Depositor Date
18-Aug-2017
Venue
Sabah Hotel, Amadeus III, Level 2, KM1, Jalan Utara, P.O. Box 275, 90703 Sandakan, Sabah
Description
Outcome
The Directors of Borneo Aqua Harvest Berhad wish to announce that allresolutions as set out in the Notice of the Thirteenth Annual General Meeting dated 31 July 2017, except for the special resolution on change of Company's name, are carried at the Annual General Meeting ("AGM") held this morning.
The special resolution on change of Company's name was dropped from consideration during the AGM.
The results of poll taken on the resolutions tabled are as follows:
|
Vote For |
Vote Against |
Total Votes |
Result |
|||
|
No. of Units |
% |
No. of Units |
% |
|||
|
Ordinary Resolution 1 on payment of directors' fees and benefits |
160,416,883 |
100.00 |
0 |
0.00 |
160,416,883 |
Carried |
|
Ordinary Resolution 2 on re-election of Datuk Lo Fui Ming as director |
160,416,883 |
100.00 |
0 |
0.00 |
160,416,883 |
Carried |
|
Ordinary Resolution 3 on re-election of Mr. Lo Teck Yong as director |
160,416,883 |
100.00 |
0 |
0.00 |
160,416,883 |
Carried |
|
Ordinary Resolution 4 on re-election of Mr. Mau Kam Wai as director |
160,406,883 |
99.99 |
10,000 |
0.01 |
160,416,883 |
Carried |
|
Ordinary Resolution 5 on reappointment of Tan Sir Dato' Nik Hashim bin Nik Ab. Rahman as director |
160,416,883 |
100.00 |
0 |
0.00 |
160,416,883 |
Carried |
|
Ordinary Resolution 6 on appointment of PKF as auditors |
160,416,883 |
100.00 |
0 |
0.00 |
160,416,883 |
Carried |
|
Ordinary Resolution 7 on authority to allot shares |
108,413,683 |
100.00 |
0 |
0.00 |
108,413,683 |
Carried |
|
Special Resolution 1 on change of name of the Company to "Bahvest Gold Berhad" |
- |
- |
- |
- |
- |
Dropped from consideration |
Commercial Quest Sdn. Bhd. was the scrutineer for the counting of votes of this meeting.
Remark
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