[IJMPLNT] General on 25-Aug-2021

Stock
[IJMPLNT]: IJM PLANTATIONS BHD
Announcement Date
18-Aug-2021
Type
General
Date & Time
25-Aug-2021 10:00
Depositor Date
18-Aug-2021
Venue
Online meeting platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Change of Mode of 36th Annual General Meeting from Virtual through Live Streaming from Broadcast Venue to a Fully Virtual Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd
Notification to Shareholders.pdf
Outcome

All the resolutions tabled at the 36th Annual General Meeting of the Company were duly approved by poll, and the results of the poll were validated by Deloitte Business Advisory Sdn Bhd, the Independent Scrutineers appointed by the Company. Please refer to the table below for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Shirley Goh as Director who retires in accordance with Clause 92 of the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 14
No. of Shares 701,930,266 14,857
% of Voted Shares 99.9979 0.0021
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Velayuthan A/L Tan Kim Song as Director who retires in accordance with Clause 92 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 135 16
No. of Shares 701,930,260 14,863
% of Voted Shares 99.9979 0.0021
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Purushothaman A/L Kumaran as Director who retires by rotation in accordance with Clause 88 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 135 16
No. of Shares 701,930,260 14,863
% of Voted Shares 99.9979 0.0021
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Fatimah Binti Merican as Director who retires by rotation in accordance with Clause 88 of the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 15
No. of Shares 701,930,560 14,563
% of Voted Shares 99.9979 0.0021
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 12
No. of Shares 701,932,560 12,563
% of Voted Shares 99.9982 0.0018
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' fees of RM814,000 for the year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 27
No. of Shares 701,916,017 29,101
% of Voted Shares 99.9959 0.0041
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Directors' meeting allowance up to an amount of RM70,000 for the period from 26 August 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 31
No. of Shares 699,597,441 40,432
% of Voted Shares 99.9942 0.0058
Result Accepted

8. Ordinary Resolution 8

Description 
To authorise the issuance of up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 32
No. of Shares 683,906,797 18,038,326
% of Voted Shares 97.4302 2.5698
Result Accepted

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