[BDB] General on 23-Sep-2021

Stock
[BDB]: BINA DARULAMAN BHD
Announcement Date
24-Aug-2021
Type
General
Date & Time
23-Sep-2021 10:00
Depositor Date
15-Sep-2021
Venue
Online Meeting Platform via https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No.5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan
Description
Notice of 26th Annual General Meeting of Bina Darulaman Berhad.
BDB_26th AGM Notice - 23Sept2021.pdf
Outcome

The Board of Directors of Bina Darulaman Berhad ("BDB" or "the Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 25August2021 were duly passed by the shareholders of BDB at its 26thAGM held today, 23 September 2021.

All the resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 23 September2021.

Voting Results

1. Resolution 1

Description 
.To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution.
 i. YB Senator Ir. Ts. Khairil Nizam Bin Khirudin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 248 61
No. of Shares 204,872,971 9,474
% of Voted Shares 99.9954 0.0046
Result Accepted

2. Resolution 2

Description 
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution.
 ii. Dato' Zakiah Binti Kassim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 57
No. of Shares 204,872,163 8,276
% of Voted Shares 99.9960 0.0040
Result Accepted

3. Resolution 3

Description 
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution.
 iii. Tuan Haji Muhamad Sobri Bin Osman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 244 59
No. of Shares 204,846,816 8,327
% of Voted Shares 99.9959 0.0041
Result Accepted

4. Resolution 4

Description 
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution.
 iv. Tuan Haji Syed Yussof Bin Syed Othman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 244 56
No. of Shares 204,862,911 7,226
% of Voted Shares 99.9965 0.0035
Result Accepted

5. Resolution 5

Description 
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution.
 v. Tuan Mohamad Ibrahim Bin Ghazali
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 57
No. of Shares 204,862,714 8,321
% of Voted Shares 99.9959 0.0041
Result Accepted

6. Resolution 6

Description 
To approve the payment of Directors Fees for the Year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 214 86
No. of Shares 204,804,239 51,898
% of Voted Shares 99.9747 0.0253
Result Accepted

7. Resolution 7

Description 
To approve the payment of Directors Benefits (excluding Directors Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 26th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 212 91
No. of Shares 204,776,844 94,297
% of Voted Shares 99.9540 0.0460
Result Accepted

8. Resolution 8

Description 
To re-appoint KPMG 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 264 42
No. of Shares 204,872,733 7,611
% of Voted Shares 99.9963 0.0037
Result Accepted

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