[BJASSET] AGM on 04-Dec-2019

Stock
[BJASSET]: BERJAYA ASSETS BERHAD
Announcement Date
17-Oct-2019
Type
AGM
Date & Time
04-Dec-2019 10:00
Depositor Date
27-Nov-2019
Venue
Manhattan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Description
Notice of Annual General Meeting
Berjaya Assets Berhad-Notice of AGM 2019.pdf
Outcome

The Board of Directors of Berjaya Assets Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Fifty-Ninth Annual General Meeting ("AGM") held on 4 December 2019 were duly passed by poll.

The following Ordinary Resolutions 5 and 13 havebeen withdrawn as Dato' Mohd Salleh Bin Ahmad did notseek for re-election as a Director of the Company and he has retired from the Board upon the conclusion of the AGM:

1) Ordinary Resolution 5 - Re-election of Dato' Mohd Salleh Bin Ahmad

2) Ordinary Resolution 13 - Retention of Dato' Mohd Salleh Bin Ahmad

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, Messrs LT Lim & Associates.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

Payment of Directors' Fees
2,093,732,856 99.980000 418,100 0.020000 Carried 
Ordinary Resolution 2
 
Payment of Directors' Remuneration (excluding Directors' Fees) for the period from 5 December 2019 until the next Annual General Meeting of the Company
2,094,023,058 99.990000 128,900 0.010000 Carried 
Ordinary Resolution 3 

Re-election of Datuk Wira Lye Ek Seang as Director
2,094,023,158 99.990000 128,900 0.010000 Carried 
Ordinary Resolution 4 

Re-election of Koh Huey Min as Director
 2,094,023,158 99.990000 128,900 0.010000 Carried 
Ordinary Resolution 6

Re-appointment of Deloitte PLT as Auditors
 2,094,151,958 99.990000 100 0.000000 Carried 
Ordinary Resolution 7

Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
 2,094,151,854 99.990000 104 0.000000 Carried 
Ordinary Resolution 8

Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature with persons connected with Tan Sri Dato' Seri Vincent Tan Chee Yioun
 514,503,764 99.990000 100 0.000000 Carried 
Ordinary Resolution 9

Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature with persons connected with Tan Sri Dato' Seri Vincent Tan Chee Yioun and companies in which DYMM Sultan Ibrahim Johor is a major shareholder
 198,599,764 99.990000 4,100 0.000000 Carried 
Ordinary Resolution 10 

Renewal of authority for the Company to purchase its own shares
 2,094,143,458 99.990000 4,100 0.000000 Carried 
Ordinary Resolution 11 

Retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director
 2,094,023,158 99.990000 128,900 0.010000 Carried 
Ordinary Resolution 12 

Retention of Heng Kiah Choong as an Independent Non-Executive Director
 2,094,023,158 99.990000 128,900 0.010000 Carried 
Special Resolution

Adoption of a New Constitution to replace the whole of the existing Memorandum and Articles of Association of the Company
 2,094,151,958 99.990000 100 0.000000 Carried

Please refer attachment below.

Attachments

BAssets-Poll Result.pdf
1.8 MB

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