[BPURI] AGM on 05-Dec-2019

Stock
[BPURI]: BINA PURI HOLDINGS BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
05-Dec-2019 11:00
Depositor Date
26-Nov-2019
Venue
Ground Floor, Wisma Bina Puri, 88 Jalan Bukit Idaman 8/1, Bukit Idaman, 68100 Selayang, Selangor Darul Ehsan.
Description
Twenty-Eighth Annual General Meeting
BPHB - Notice of AGM 2019 - (NST).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 31 October 2019 were duly passed by the shareholders of the Company at the Twenty-Eighth 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 5 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
Re-election of Director - Ir. Ghazali Bin Bujang
 80,595,496 99.996000 2,900 0.004000 Carried 
Ordinary Resolution 2
Re-election of Director - Mr. Mohd Najib Bin Abdul Aziz
 80,595,496 99.996000 2,900 0.004000 Carried 
Ordinary Resolution 3
Re-election of Director - Dato' Leong Sir Ley
 80,595,496 99.996000 2,900 0.004000 Carried 
Ordinary Resolution 4
To approve Directors' Fee for the year ended 2019
 80,584,396 99.984000 13,000 0.016000 Carried 
Ordinary Resolution 5
To approve Directors' Fee for the year ended 2020
 80,585,396 99.984000 13,000 0.016000 Carried 
Ordinary Resolution 6
To re-appoint RSL PLT as Auditor of the Company
 80,595,396 99.996000 3,000 0.004000 Carried 
Ordinary Resolution 7
To approve renewal of related party transactions - Sea Travel and Tours Sdn. Bhd.
 40,732,123 98.517000 613,000 1.483000 Carried 
Ordinary Resolution 8
To approve renewal of related party transactions - Kumpulan Melaka Berhad
 79,995,496 99.252000 602,900 0.748000 Carried 
Ordinary Resolution 9
To approve renewal of related party transactions - Ideal Heights Properties Sdn. Bhd.
 40,742,223 98.542000 602,900 1.458000 Carried 
Ordinary Resolution 10
To approve renewal of related party transactions - Dimara Holdings Sdn. Bhd.
 79,995,496 99.252000 602,900 0.748000 Carried 
Ordinary Resolution 11
To approve Authority to Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016
 80,595,496 99.996000 2,900 0.004000 Carried 
Ordinary Resolution 12
To approve proposed renewal of authority to purchase its own shares
 80,595,996 99.997000 2,400 0.003000 Carried 
Special Resolution 13
To approve proposed adoption of new constitution of the Company
 80,595,496 99.996000 2,900 0.004000 Carried
Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment