The Directors ofBorneo Aqua Harvest Berhad ("Company") wish to announce the results of the resolutions as set out in the Notice of the 11th Annual General Meeting (“AGM”) dated 31July2015held this morning as follows:
Result |
|
Resolution 1 on payment of directors’ fee. |
Carried by way of show of hand |
Resolution 2 and 3onre-election the following Directors retiring in accordance with Company’s Articles of Association: a. Mr. Chong Khing Chung (Article 93) b. Mr. Akinori Hotani (Article 93) |
Carried by way of show of hand |
Resolution 4 on appointment Auditors and to authorise the Directors to fix their remuneration. |
Carried by way of show of hand |
Resolution 5 on authority to issue shares pursuant to Section 132D of the Companies Act 1965. |
Carried by way of show of hand |
Resolution 6 on re-appointment of Dato’ Sri Dr. Md Kamal bin Bilal as Independent Director. |
Defeated by show of hand |
Resolution 7 on re-appointment of Mr. Chong Khing Chung as Independent Director |
Defeated by show of hand |
2024-04-26
2024-04-22