[BKAWAN] General on 18-Feb-2020

Stock
[BKAWAN]: BATU KAWAN BHD
Announcement Date
30-Dec-2019
Type
General
Date & Time
18-Feb-2020 14:15
Depositor Date
11-Feb-2020
Venue
WEIL Hotel Ballroom 1, Level 6 292 Jalan Sultan Idris Shah 30000 Ipoh, Perak Darul Ridzuan
Description
Notice of Fifty-Fifth Annual General Meeting of Batu Kawan Berhad
BKB Notice of AGM.pdf
Outcome

The Board of Directors of Batu Kawan Berhad ("BKB" or "Company") is pleased to announce that at the Fifty-FifthAnnual General Meeting ("AGM") of BKB held today, all the resolutions as set out in the Notice of AGM dated 31December 2019, were duly passed by the shareholdersof BKB.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by BKB. Details of the electronic polling results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect the following Director who retires by rotation in accordance with the Company's Constitution:
Dato' Lee Hau Hian
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 135 3
No. of Shares 307,193,068 21,021
% of Voted Shares 99.9932 0.0068
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect the following Director who retires by rotation in accordance with the Company's Constitution:
Dato' Yeoh Eng Khoon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 9
No. of Shares 307,111,068 103,021
% of Voted Shares 99.9665 0.0335
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees for the financial year ended 30 September 2019 amounting to RM962,068 (2018: RM962,863).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 0
No. of Shares 307,214,089 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits (other than Directors' fees) for the period from this Fifty-Fifth Annual General Meeting to the Fifty-Sixth Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 0
No. of Shares 307,214,089 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 September 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 0
No. of Shares 307,214,089 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Authority to Buy Back its Own Shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 0
No. of Shares 307,214,089 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 0
No. of Shares 69,871,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Directors to Allot and Issue New BKB Shares in relation to the Dividend Reinvestment Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 1
No. of Shares 307,213,089 1,000
% of Voted Shares 99.9997 0.0003
Result Accepted

Remark
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