The Board of Directors of Berjaya Sports TotoBerhad ("the Company") is pleased to announce that ALL the resolutions tabled at the Company's Annual General Meeting ("AGM") held on 8December 2020 were duly passed by poll.
The results of the poll is set out below.
The Board of Directors is also pleased to announce that the poll result has been duly verified by the Independent Scrutineer, namely Commercial Quest Sdn Bhd.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees amounting to RM320,000.00 to the Non-Executive Directors of the Company for the financial year ended 30 June 2020 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 560 | 56 |
No. of Shares | 782,301,316 | 138,143 |
% of Voted Shares | 99.9823 | 0.0177 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' remuneration (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM1,475,000.00 for the period from 9 December 2020 until the next Annual General Meeting of the Company to be held in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 542 | 74 |
No. of Shares | 778,530,909 | 3,907,538 |
% of Voted Shares | 99.5006 | 0.4994 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Tan Sri Dato' Seri Tan Kok Ping who is retiring pursuant to Clause 117 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 566 | 55 |
No. of Shares | 766,698,812 | 15,901,221 |
% of Voted Shares | 97.9682 | 2.0318 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Oon Weng Boon who is retiring pursuant to Clause 117 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 579 | 38 |
No. of Shares | 780,837,335 | 1,736,669 |
% of Voted Shares | 99.7781 | 0.2219 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 594 | 26 |
No. of Shares | 782,528,610 | 72,423 |
% of Voted Shares | 99.9907 | 0.0093 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 561 | 55 |
No. of Shares | 765,269,077 | 17,313,795 |
% of Voted Shares | 97.7876 | 2.2124 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 488 | 42 |
No. of Shares | 119,461,732 | 314,109 |
% of Voted Shares | 99.7378 | 0.2622 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the proposed renewal of authority for the Company to purchase its own shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 595 | 24 |
No. of Shares | 765,379,564 | 17,209,349 |
% of Voted Shares | 97.8010 | 2.1990 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the proposed retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 567 | 54 |
No. of Shares | 758,435,787 | 24,040,343 |
% of Voted Shares | 96.9277 | 3.0723 |
Result | Accepted | |