[BTM] General on 09-Sep-2020

Stock
[BTM]: BTM RESOURCES BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
09-Sep-2020 11:00
Depositor Date
02-Sep-2020
Venue
Arcadia I,Level 3,Hotel Armada Lot 6,Lorong Utara C,Section 52 46200 Petaling Jaya Selangor Darul Ehsan
Description
NOTICE OF ANNUAL GENERAL MEETING
BTM2019_4Cx26_FA_OL.pdf
Outcome

The Board of Directors of BTM Resources Berhad ("the Company") wishes to announce that all the resolutions as set in the notice convening the Twenty -Sixth Annual General Meeting ("AGM") dated 30 June 2020 were duly passed at the AGM of the Company held ealier today.

The voting in respect of all resolutions was carried out by way of poll, results of which was validated byTMF Administrative Services Sdn Bhd being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the AGM are set out below.

This announcement is dated 9 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fee of  RM150,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 66,365,438 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mdm Yong Emmy as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 54,269,438 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of  Datuk Haji Mohamed Iqbal Bin M.M. Mohamed Ganey as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 66,365,438 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Folks DFK & Co 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 21 0
No. of Shares 66,365,438 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Independent Non-Executive Director-Datuk Haji Mohamed Iqbal Bin M.M. Mohamed Ganey.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 66,365,438 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Independent Non-Executive Director-Mr.Choong Show Tong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 66,365,438 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot and issue shares pursuant to Section75 and76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 66,365,438 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Approvalof Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 31,822,058 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment