[BIG] General on 27-Nov-2020

Stock
[BIG]: B.I.G. INDUSTRIES BHD
Announcement Date
13-Nov-2020
Type
General
Date & Time
27-Nov-2020 10:00
Depositor Date
20-Nov-2020
Venue
Broadcast Venue Tricor Leadership Room, Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notification to Shareholders on the convening of the Fully Virtual 30th Annual General Meeting of B.I.G. Industries Berhad. Date and time remain unchanged.
Notification to Shareholders on Convening Fully Virtual 30th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of B.I.G. Industries Berhad ("the Company")wishesto announce that all the resolutions set out in the Notice of Thirtieth Annual General Meeting ("30th AGM") dated 28 October 2020were duly passed by shareholders at the 30th AGM held on 27 November 2020 byway of poll.

The result of the poll wereverified by IA Essential Sdn Bhd, the Independent Scrutineers appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of up to an aggregate amount of RM260,000 for the period from this annual general meeting ("AGM") until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 24,975,978 5,050
% of Voted Shares 99.9798 0.0202
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Lee Chuen Wan who retires pursuant to Clause 95 of the Company's Constitution and being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 24,980,978 50
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 24,980,978 50
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To approve Tan Sri Dato' Sri Dr Lau Ban Tin to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 24,980,978 50
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
To authorise Directors 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 21 4
No. of Shares 24,960,978 20,050
% of Voted Shares 99.9197 0.0803
Result Accepted

6. Ordinary Resolution 4 (Tier-1)

Description 
To approve Tan Sri Dato' Sri Dr Lau Ban Tin to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 8,289,032 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 4 (Tier-2)

Description 
To approve Tan Sri Dato' Sri Dr Lau Ban Tin to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 16,691,946 50
% of Voted Shares 99.9997 0.0003
Result Accepted

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