[BCB] General on 10-Dec-2020

Announcement Date
07-Dec-2020
Type
General
Date & Time
10-Dec-2020 10:30
Depositor Date
30-Nov-2020
Venue
Hotel Anika, Level 11, Layang Layang Hall, No. 1, 3 & 5, Jalan Dato Rauf, 86000 Kluang, Johor Darul Takzim
Description
Due to the Conditional Movement Control Order from 7 December 2020 to 20 December 2020, the 32nd Annual General Meeting shall be re-scheduled to 10 December 2020 at a new venue.
BCB BERHAD - NOTIFICATION OF RE-SCHEDULED OF AGM.pdf
Outcome

The Board of Directors of BCB Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s Thirty-SecondAnnual General Meeting held on 10December 2020were duly passed by the shareholders of the Company by way of poll voting.

The result of the poll which were validated by Messrs. LY Law & Associates, the Independent Scrutineer appointed by the Company, are set out in the attachment.

This announcement is dated 10December 2020.

Voting Results


1. Resolution 1

Description
To re-elect En. Ashari Bin Ayub as a Director who is retiring pursuant to Rule 131 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 5
No. of Shares 291,697,800 17,129,000
% of Voted Shares 94.4535 5.5465
Result Accepted

2. Resolution 2

Description
To re-elect Ms. Tan Lindy as a Director who is retiring pursuant to Rule 131 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 5
No. of Shares 291,697,800 17,129,000
% of Voted Shares 94.4535 5.5465
Result Accepted

3. Resolution 3

Description
To approve the payment of Directors fees of up to RM180,000.00 and benefits of up
to RM20,000.00 from 9 December 2020 until the next Annual General Meeting of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 5
No. of Shares 291,697,800 17,129,000
% of Voted Shares 94.4535 5.5465
Result Accepted

4. Resolution 4

Description
To re-appoint Messrs BDO PLT as the Auditors of the Company and authorise the
Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 308,826,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To approve the retention of En. Ashari Bin Ayub as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 5
No. of Shares 291,697,800 17,129,000
% of Voted Shares 94.4535 5.5465
Result Accepted

6. Resolution 6

Description
To approve the retention of Tan Sri Datuk Seri Ismail Bin Yusof as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 4
No. of Shares 293,252,000 15,574,800
% of Voted Shares 94.9568 5.0432
Result Accepted

7. Resolution 7

Description
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 307,272,600 1,554,200
% of Voted Shares 99.4967 0.5033
Result Accepted

8. Resolution 8

Description
To approve the Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 4
No. of Shares 58,514,600 15,574,800
% of Voted Shares 78.9784 21.0216
Result Accepted

9. Resolution 9

Description
To approve the Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 307,272,600 1,554,200
% of Voted Shares 99.4967 0.5033
Result Accepted

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