[BPPLAS] General on 10-Aug-2020

Stock
[BPPLAS]: BP PLASTICS HOLDING BHD
Announcement Date
09-Jul-2020
Type
General
Date & Time
10-Aug-2020 15:00
Depositor Date
03-Aug-2020
Venue
Opal Room, Level M, The Katerina Hotel, 8 Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim
Description
BP Plastics Holding Bhd - Notice of Sixteenth Annual General Meeting
BPPLAS - Notice of 16th AGM.pdf
Outcome

The Board of Directors of BP Plastics Holding Bhdis pleased to announce that all resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Company dated 10August 2020were duly passed by the shareholders of the Company at the 16th AGM held today.

The voting in respect of theresolutions were carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineersappointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 16th AGM are set out below.

This announcement is dated 10August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Lim Chun Yow who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 134,490,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Hock Hin who is retiring pursuant to Clause 122 of the Company's
Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 134,475,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM252,000 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 134,475,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits up to an amount of RM30,000 in aggregate to the Non-Executive Directors from 11 August 2020 until the next Annual General Meeting of the Company in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 134,475,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 134,490,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 134,490,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the retention of Mr. Lim Kim Hock as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 81,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (Tier 2)

Description 
To approve the retention of Mr. Lim Kim Hock as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 53,490,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Meeting Notice

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