[BHIC] General on 23-Jun-2021

Stock
[BHIC]: BOUSTEAD HEAVY INDUSTRIES CORP
Announcement Date
21-Jun-2021
Type
General
Date & Time
23-Jun-2021 09:30
Depositor Date
17-Jun-2021
Venue
TIIH Online at https://tiih.online
Description
Notice of 49th AGM Remarks - this amended announcement is to state the amount of Directors' Fees for Other Board Committees under item 4(a) of the Explanatory Notes to the Notice of 49th AGM announced on 28 May 2021.
BHIC - Notice 49th AGM.pdf
Outcome

The Board of Directors of Boustead Heavy Industries Corporation Berhad("Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of the 49th Annual General Meeting ("AGM") of the Company dated 31May 2021 were duly passed by the shareholders at the AGM of the Company.

All the Resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 23June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Admiral Tan Sri Dato' Seri Ramlan Mohamed Ali (Retired), who retires in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dato' Wira Aziah Ali, who retires in accordance with Article 107 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 313 78
No. of Shares 185,517,931 21,810
% of Voted Shares 99.9882 0.0118
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Maznah Abdul Jalil, who retires in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 314 77
No. of Shares 185,519,916 19,825
% of Voted Shares 99.9893 0.0107
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Norliza Abdul Rahim, who retires in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 312 79
No. of Shares 185,519,854 19,887
% of Voted Shares 99.9893 0.0107
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Sri Mohammed Shazalli Ramly, who retires in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 312 79
No. of Shares 185,519,813 19,928
% of Voted Shares 99.9893 0.0107
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Fahmy Ismail who retires in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

7. Ordinary Resolution 7

Description 
To approve the payment of Directors fees, Directors benefits and meeting allowances to the Directors of the Company for the period from 24 June 2021 until the conclusion of the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 288 101
No. of Shares 185,480,425 58,716
% of Voted Shares 99.9684 0.0316
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting, at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 326 65
No. of Shares 185,521,731 18,012
% of Voted Shares 99.9903 0.0097
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 316 76
No. of Shares 185,518,612 21,232
% of Voted Shares 99.9886 0.0114
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 313 77
No. of Shares 3,756,147 19,449
% of Voted Shares 99.4849 0.5151
Result Accepted

Remark
-
Market Buzz

2024-04-15

Meeting Notice

Extraordinary General Meeting on 30-Apr-2024.

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