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 2021 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 RM290,194.00 to the Non-Executive Directors of the Company for the financial year ended 30 June 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 853 | 103 |
No. of Shares | 789,688,810 | 227,255 |
% of Voted Shares | 99.9712 | 0.0288 |
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 RM527,000.00 for the period from 9 December 2021 until the next Annual General Meeting of the Company to be held in 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 842 | 117 |
No. of Shares | 784,475,922 | 5,415,474 |
% of Voted Shares | 99.3144 | 0.6856 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Nerine Tan Sheik 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 | 907 | 54 |
No. of Shares | 785,554,551 | 4,398,961 |
% of Voted Shares | 99.4431 | 0.5569 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Datuk Robert Yong Kuen Loke 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 | 899 | 65 |
No. of Shares | 735,189,165 | 54,787,671 |
% of Voted Shares | 93.0646 | 6.9354 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Dato Sri Robin Tan Yeong Ching who is retiring pursuant to Clause 107 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 898 | 63 |
No. of Shares | 785,845,038 | 4,129,661 |
% of Voted Shares | 99.4772 | 0.5228 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Derek Chin Chee Seng who is retiring pursuant to Clause 107 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 906 | 58 |
No. of Shares | 782,701,986 | 7,273,862 |
% of Voted Shares | 99.0792 | 0.9208 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Datuk Seri Wong Chun Wai who is retiring pursuant to Clause 107 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 910 | 52 |
No. of Shares | 789,768,785 | 171,770 |
% of Voted Shares | 99.9783 | 0.0217 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-elect Poh Ying Loo who is retiring pursuant to Clause 107 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 913 | 49 |
No. of Shares | 789,797,515 | 143,589 |
% of Voted Shares | 99.9818 | 0.0182 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To re-elect Premshangar A/L Venugopal who is retiring pursuant to Clause 107 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 900 | 58 |
No. of Shares | 789,826,935 | 98,098 |
% of Voted Shares | 99.9876 | 0.0124 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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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 | 905 | 55 |
No. of Shares | 789,898,042 | 76,028 |
% of Voted Shares | 99.9904 | 0.0096 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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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 | 876 | 85 |
No. of Shares | 757,209,541 | 32,701,783 |
% of Voted Shares | 95.8601 | 4.1399 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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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 | 818 | 63 |
No. of Shares | 121,661,203 | 100,210 |
% of Voted Shares | 99.9177 | 0.0823 |
Result | Accepted | |
13. Ordinary Resolution 13 |
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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 | 913 | 48 |
No. of Shares | 789,818,254 | 135,638 |
% of Voted Shares | 99.9828 | 0.0172 |
Result | Accepted | |
14. Ordinary Resolution 14 |
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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 | 886 | 77 |
No. of Shares | 735,125,541 | 54,845,369 |
% of Voted Shares | 93.0573 | 6.9427 |
Result | Accepted | |