[BSLCORP] General on 03-Feb-2021

Stock
[BSLCORP]: BSL CORPORATION BERHAD
Announcement Date
29-Dec-2020
Type
General
Date & Time
03-Feb-2021 10:00
Depositor Date
25-Jan-2021
Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
BSL CORPORATION BERHAD - SEVENTEENTH ANNUAL GENERAL MEETING
BSL Corporation Berhad-Notice of 17 AGM-FINAL.pdf
Outcome

The Board of Directors of BSL Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Seventeenth Annual General Meeting ("17th AGM") dated 30 December 2020 were duly passed at the 17th AGM of the Company held earlier today.


The voting in respect of all resolutions was carried out by way of poll, results of which was validated by Asia Securities 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 17th AGM are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ngiam Tee Yang who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 69,731,854 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 69,731,851 3
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees for an amount not exceeding RM350,000 for the financial year ending 31 August 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 10,759,769 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits for an amount not exceeding RM100,000 from 4 February 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 10,759,766 3
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 69,731,851 3
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 69,731,854 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7 Tier 1

Description 
To approve the continuing in office of Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 53,750,037 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 Tier 2

Description 
To approve the continuing in office of Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 15,961,714 103
% of Voted Shares 99.9994 0.0006
Result Accepted

9. Ordinary Resolution 8 Tier 1

Description 
To approve the continuing in office of To' Puan Rozana Bte Tan Sri Redzuan as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 53,750,037 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 Tier 2

Description 
To approve the continuing in office of To' Puan Rozana Bte Tan Sri Redzuan as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 15,961,714 103
% of Voted Shares 99.9994 0.0006
Result Accepted

11. Ordinary Resolution 9 Tier 1

Description 
To approve the continuing in office of Ng Wai Pin as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 53,750,037 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 9 Tier 2

Description 
To approve the continuing in office of Ng Wai Pin as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 15,961,717 100
% of Voted Shares 99.9994 0.0006
Result Accepted

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