[BCMALL] General on 17-Aug-2020

Stock
[BCMALL]: BCM ALLIANCE BERHAD
Announcement Date
06-Jul-2020
Type
General
Date & Time
17-Aug-2020 10:00
Depositor Date
10-Aug-2020
Venue
Eugenia Ballroom, G Floor Palm Garden Club IOI Resort City 62502 Putrajaya, Selangor
Description
BCM Alliance Berhad - Notice of the Fifth Annual General Meeting
BCM - Notice of AGM (with admin guide).pdf
Outcome

The Board of Directors of BCM Alliance Berhad (“BCM” or “Company”) is pleased to announce that the resolutions set out in the Notice of the Fifth Annual General Meeting (“5th AGM”) dated 7 July 2020were duly passed by way of poll at the 5th AGM of the Company held on Monday, 17 August 2020, except for Ordinary Resolution 3which waswithdrawn due toMr. Koh Lap Hing not soughtfor re-election as the Director of the Companyat the 5th AGM.

The results of the poll were validated by Coopers Professional ScrutineersSdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 17 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final single-tier dividend of 0.10 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 103,106,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and other benefits of up to RM260,000 to be divided amongst the Directors in such manner as the Directors may determine from the conclusion of the 5th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 103,106,603 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Koh Lap Hing, who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-elect Liaw Chong Lin, who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 103,106,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Hew Chun Shun, who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 103,106,603 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next AGM and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 103,106,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot Shares pursuant to Section 75 an Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 103,106,603 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 103,106,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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