[BINTAI] General Meeting on 09-Sep-2024

Stock
[BINTAI]: BINTAI KINDEN CORPORATION BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00006
Corporate Action ID
MY240729MEET0005
Type
General Meeting
Date & Time
09-Sep-2024 10:00
Depositor Date
03-Sep-2024
Venue
Through live streaming and online remote voting via the RPV Facilities at https://bintai-agm.digerati.com.my provided by Digerati Technologies Sdn. Bhd. in
Description
Bintai Kinden Corporation Berhad (the "Company") - Notice of the 30th Annual General Meeting ("AGM")
Bintai 2024 - Notice of AGM.pdf
Outcome

The Board of Directors of Bintai Kinden Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirtieth Annual General Meeting ("30th AGM") dated 31 July 2024 were duly passed by the shareholders at the 30th AGM held today, 9September 2024.

The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 9September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Tay Chor Han who retires in accordance with Paragraph 108 of the Constitution of the Company and being eligible, have offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 10
No. of Shares 489,581,483 58,772
% of Voted Shares 99.9880 0.0120
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Ooi Jit Huat who retires in accordance with Paragraph 108 of the Constitution of the Company and being eligible, have offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 10
No. of Shares 489,581,483 58,772
% of Voted Shares 99.9880 0.0120
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees amounting to RM104,350 for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 23
No. of Shares 489,475,980 164,275
% of Voted Shares 99.9664 0.0336
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees amounting to RM160,000 for the period from 1 April 2024 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 24
No. of Shares 489,532,645 107,610
% of Voted Shares 99.9780 0.0220
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits up to an amount not exceeding RM30,000 for the period from 30th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 26
No. of Shares 489,532,544 107,711
% of Voted Shares 99.9780 0.0220
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. HLB Ler Lum Chew 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 82 9
No. of Shares 489,609,033 31,222
% of Voted Shares 99.9936 0.0064
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 18
No. of Shares 488,575,782 1,064,473
% of Voted Shares 99.7826 0.2174
Result Accepted

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