[BLDPLNT] General on 24-Sep-2020

Stock
[BLDPLNT]: BLD PLANTATION BHD
Announcement Date
26-Aug-2020
Type
General
Date & Time
24-Sep-2020 11:00
Depositor Date
17-Sep-2020
Venue
Function Hall, KTS Garden Jalan Datuk Abang Abdul Rahim 93450 Kuching Sarawak
Description
Notice of 18th Annual General Meeting of BLD Plantation Bhd.
BLDP Notice of AGM.pdf
Outcome

The Board of Directors of BLD Plantation Bhd. (“BLDP") wishes to announce that at the 18th Annual General Meeting ("AGM") held on24 September 2020, all resolutions as set out in the Notice of AGM dated27 August2020were carried.

All resolutions were voted by poll and the results of the poll were validated by Lau & Ling Chartered Accountant, the independent scrutineer appointed by BLDP.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for the financial year ending 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 0
No. of Shares 29,780,347 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' remuneration and benefits (excluding Directors' fees) for the financial year ending 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 0
No. of Shares 29,780,347 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Henry Lau Lee Kong as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 0
No. of Shares 47,069,783 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tuan Haji Wan Abdillah bin Wan Hamid as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 0
No. of Shares 68,138,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datu Haji Sarudu bin Haji Hoklai as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 0
No. of Shares 84,642,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Datuk Haji Hamden bin Haji Ahmad a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 0
No. of Shares 84,642,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect YB Robert Lau Hui Yew a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 0
No. of Shares 83,856,555 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. PKF as auditors of the Company to hold office until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 0
No. of Shares 84,642,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To retain Datuk Haji Hamden bin Haji Ahmad, who has served as an Independent Non-Executive Director of the Company for a cumulative term of nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 0
No. of Shares 84,642,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Authority for Directors to issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 5
No. of Shares 74,406,063 10,236,300
% of Voted Shares 87.9100 12.0900
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed renewal of and new shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category A Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 6
No. of Shares 36,047,675 10,529,204
% of Voted Shares 77.3900 22.6100
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category B Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 6
No. of Shares 19,544,047 10,529,204
% of Voted Shares 64.9900 35.0100
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category C Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 6
No. of Shares 57,609,531 10,529,204
% of Voted Shares 84.5500 15.4500
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 6
No. of Shares 74,113,159 10,529,204
% of Voted Shares 87.5600 12.4400
Result Accepted

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