[BINTAI] General on 29-Sep-2020

Stock
[BINTAI]: BINTAI KINDEN CORPORATION BHD
Announcement Date
28-Aug-2020
Type
General
Date & Time
29-Sep-2020 10:00
Depositor Date
21-Sep-2020
Venue
Broadcast Venue Boardroom, 3-2-8, Kompleks Kantonmen Prima No. 698, Jalan Ipoh 51200 Kuala Lumpur
Description
Bintai Kinden Corporation Berhad - Errata to the Notice of the 26th Annual General Meeting
Letter to Shareholders_Errata on Notice of AGM.pdf
Outcome

The Board of Directors of Bintai Kinden Corporation Berhad ("Bintai" or "the Company") is pleased to announce that all the resolutions tabled at the Company's Twenty Sixth Annual General Meeting ("26th AGM") held today, 29 September 2020, were carried.

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.

Please refer to the attachment for the poll results.

This announcement is dated 29 September 2020.

Voting Results

1. Ordinary Resolution1

Description 
To approve the payment of Directors' Fees amounting to RM132,000 in respect of the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 11
No. of Shares 156,343,785 4,650
% of Voted Shares 99.9970 0.0030
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' Other Benefits payable of up to an amount of RM10,000 from 30 September 2020 to the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 11
No. of Shares 156,343,785 4,650
% of Voted Shares 99.9970 0.0030
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ong Choon Lui who retires by rotation in accordance with Article 108 of the Company's Constitution, being eligible, has offered himself for re-election as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 10
No. of Shares 156,352,485 3,950
% of Voted Shares 99.9975 0.0025
Result Accepted

4. Ordinary Resolution 4

Description 
To reappoint Messrs. Morison AAC PLT (formerly known as Messrs. Morison Anuarul Azizan Chew) as Auditors of the Company and to authorised the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 10
No. of Shares 156,352,485 3,950
% of Voted Shares 99.9975 0.0025
Result Accepted

5. Ordinary Resolution 6

Description 
Proposed retention of Dato' Zakri Afandi Bin Ismail as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 11
No. of Shares 156,352,385 4,050
% of Voted Shares 99.9974 0.0026
Result Accepted

6. Ordinary Resolution 7

Description 
Proposed retention of Johari Bin Mohd Akhir as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 11
No. of Shares 156,352,385 4,050
% of Voted Shares 99.9974 0.0026
Result Accepted

7. Ordinary Resolution 8

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 10
No. of Shares 156,352,485 3,950
% of Voted Shares 99.9975 0.0025
Result Accepted

8. Ordinary Resolution 5

Description 
Tier 1 - Large Holders

Proposed retention of Tan Sri Dato' Kamaruzzaman Bin Shariff as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 58,287,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 5

Description 
Tier 2 - Other Holders

Proposed retention of Tan Sri Dato' Kamaruzzaman Bin Shariff as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 11
No. of Shares 98,065,201 4,050
% of Voted Shares 99.9959 0.0041
Result Accepted

Attachments

BKCB- 26th AGM (Voting Results).pdf
36.4 kB

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