[BPURI] General on 07-Dec-2020

Stock
[BPURI]: BINA PURI HOLDINGS BHD
Announcement Date
03-Dec-2020
Type
General
Date & Time
07-Dec-2020 11:00
Depositor Date
26-Nov-2020
Venue
Broadcast Venue: Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Change of mode of the Twenty-Ninth Annual General Meeting to FULLY VIRTUAL through live streaming from the Broadcast Venue and online remote voting using the remote participation and voting facilities ("RPV"). Date and time remain unchanged.
BPHB - Notification to Shareholders and Administrative Guide.pdf
Outcome
The Board of Directors of Bina Puri Holdings Bhd. ("BPHB" or "the Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting dated 30 October 2020 were duly passed by the shareholders of the Company at the Twenty-Ninth Annual General Meeting of the Company held today.

All the resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 7 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Director - Tan Sri Datuk Tee Hock Seng, JP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 184 24
No. of Shares 150,750,320 161,064
% of Voted Shares 99.8933 0.1067
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Director - Dr. Tan Cheng Kiat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 181 28
No. of Shares 188,534,674 187,364
% of Voted Shares 99.9007 0.0993
Result Accepted

3. Ordinary Resolution 3

Description 
To approve Directors' fees for the period from 8 December 2020 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 180 31
No. of Shares 198,203,448 187,592
% of Voted Shares 99.9054 0.0946
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Messrs. UHY as auditor and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 190 21
No. of Shares 198,235,548 155,492
% of Voted Shares 99.9216 0.0784
Result Accepted

5. Ordinary Resolution 5

Description 
To approve renewal of related party transaction - Sea Travel and Tours Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 27
No. of Shares 123,268,100 181,864
% of Voted Shares 99.8527 0.1473
Result Accepted

6. Ordinary Resolution 6

Description 
To approve renewal of related party transaction - Kumpulan Melaka Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 27
No. of Shares 123,268,100 181,864
% of Voted Shares 99.8527 0.1473
Result Accepted

7. Ordinary Resolution 7

Description 
To approve renewal of related party transaction - Ideal Heights Properties Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 27
No. of Shares 123,268,100 181,864
% of Voted Shares 99.8527 0.1473
Result Accepted

8. Ordinary Resolution 8

Description 
To approve renewal of related party transaction - Dimara Holdings Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 183 27
No. of Shares 198,209,076 181,864
% of Voted Shares 99.9083 0.0917
Result Accepted

9. Ordinary Resolution 9

Description 
To approve Authority to Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 183 28
No. of Shares 198,209,076 181,964
% of Voted Shares 99.9083 0.0917
Result Accepted

10. Ordinary Resolution 10

Description 
To approve proposed renewal of authority to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 26
No. of Shares 198,209,276 181,764
% of Voted Shares 99.9084 0.0916
Result Accepted

Attachments

BPHB - 29th AGM Voting Results.pdf
424.6 kB

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