[BJCORP] AGM on 12-Dec-2019

Stock
[BJCORP]: BERJAYA CORPORATION BHD
Announcement Date
29-Oct-2019
Type
AGM
Date & Time
12-Dec-2019 10:00
Depositor Date
05-Dec-2019
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Annual General Meeting
Berjaya Corporation Berhad-Notice of AGM.pdf
Outcome

The Board of Directors of Berjaya Corporation Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Eighteenth Annual General Meeting ("18th AGM") held on 12 December 2019 were duly passed by poll.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Messrs LT Lim & Associates. The results of the poll are set out below.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
Payment of Additional Directors Fees for the period from 1 July 2019 to the Eighteenth Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 452 24
No. of Shares 2,831,474,904 16,537,027
% of Voted Shares 99.4200 0.5800
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
Payment of Directors Fees to each Non-Executive Director of the Company for the period from 13 December 2019 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 456 20
No. of Shares 2,833,446,783 14,565,148
% of Voted Shares 99.4900 0.5100
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
Payment of Directors remuneration (excluding Directors fees) to the Non-Executive Directors of the Company for the period from 13 December 2019 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 453 20
No. of Shares 2,825,540,769 22,470,544
% of Voted Shares 99.2100 0.7900
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
Re-election of Vivienne Cheng Chi Fan as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 407 67
No. of Shares 2,531,490,873 317,600,215
% of Voted Shares 88.8500 11.1500
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
Re-election of Dato' Sri Azlan Meah Bin Hj Ahmed Meah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 406 69
No. of Shares 2,529,468,442 319,633,255
% of Voted Shares 88.7800 11.2200
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
Re-election of Nerine Tan Sheik Ping as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 408 67
No. of Shares 2,531,512,203 317,600,215
% of Voted Shares 88.8500 11.1500
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
Re-appointment of Messrs Ernst & Young as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 464 10
No. of Shares 2,834,633,802 14,477,350
% of Voted Shares 99.4900 0.5100
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 458 16
No. of Shares 2,834,665,370 14,446,224
% of Voted Shares 99.4900 0.5100
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 400 11
No. of Shares 373,468,722 14,435,208
% of Voted Shares 96.2800 3.7200
Result Accepted

10. ORDINARY RESOLUTION 10

Description 
Renewal of authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 464 10
No. of Shares 2,835,231,041 13,880,347
% of Voted Shares 99.5100 0.4900
Result Accepted

11. ORDINARY RESOLUTION 11

Description 
Retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 414 60
No. of Shares 2,827,725,348 20,335,525
% of Voted Shares 99.2900 0.7100
Result Accepted

12. SPECIAL RESOLUTION

Description 
Adoption of a new Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 462 9
No. of Shares 2,835,241,237 13,869,832
% of Voted Shares 99.5100 0.4900
Result Accepted

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