[BIPORT] AGM on 22-Apr-2019

Stock
[BIPORT]: BINTULU PORT HOLDINGS BHD
Announcement Date
27-Mar-2019
Type
AGM
Date & Time
22-Apr-2019 10:00
Depositor Date
15-Apr-2019
Venue
Ballroom 3, Lobby Floor, Hilton Hotel Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak.
Description
Notice of 23rd Annual General Meeting of Bintulu Port Holdings Berhad
NOTICE_23rd_AGM_BURSA ANNOUNCEMENT.pdf
Outcome

The Audited Financial Statements for the financial year ended 31 December 2018and the Reports of the Directors and Auditors thereon were received and duly tabled at the 23rdAnnual General Meeting ("AGM") of Bintulu Port Holdings Berhad ("the Company") underAgenda Item No. 1.

The following resolutions as set out in the Notice of 23rd AGM dated 28 March 2019were duly passed at the 23rdAGM of the Company: -

Ordinary Business

Resolution 1

To approve the payment of Directors' fees amounting RM2,096,900.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the year 2019 starting from 23 April 2019 until the next AGM of the Company in 2020.

Resolution 2

To approve the payment of Directors' benefits payable amounting RM765,000.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the year 2019 starting from 23 April 2019 until the next AGM of the Company in 2020.

Resolution 3

To re-elect Tan Sri Dr. Ali bin Hamsa who retires under Article 127 of the Company's Articles of Association.

Resolution 4

To re-elect Dato Sri Fong Joo Chung who retires under Article 127 of the Company's Articles of Association.

Resolution 5

To re-elect Datuk Nozirah binti Bahari who retires under Article 127 of the Company's Articles of Association.

Resolution 6

To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration

All the resolutions were voted on a poll at the 23rd AGM of the Company in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the results of the poll were validated and verifiedby Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachmentfor the poll results.

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