[BCMALL] Extraordinary on 17-Aug-2020

Stock
[BCMALL]: BCM ALLIANCE BERHAD
Announcement Date
06-Jul-2020
Type
Extraordinary
Date & Time
17-Aug-2020 14:00
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 Extraordinary General Meeting
BCM - Notice of EGM (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 Extraordinary General Meeting ("EGM") of the Companydated 7 July 2020were duly passed by way of poll at the EGM of the Company held on Monday, 17 August 2020, save for Ordinary Resolution 3which wasnot put forward for voting due to the retirement of Mr. Koh Lap Hing at the conclusion of the 5th Annual General Meeting ("AGM") of the Company.

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 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF BCM (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS, FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF BCM AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARY COMPANIES WHICH ARE DORMANT) ("ELIGIBLE PERSON(S)") ("PROPOSED ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 39,077,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO DATUK CHIN GOO CHAI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 103,223,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO KOH LAP HING
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Result Withdrawn/ Postponed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 
PROPOSED GRANTING OF ESOS OPTIONS TO LIAW CHONG LIN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 76,495,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO CHUNG ENG LAM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 102,673,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO HEW CHUN SHUN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 66,355,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO LIM JIT WEI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 103,223,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO DATIN LATIFFAH BINTI ENDOT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 103,223,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO NG KOK WAH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 103,223,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment