[BHIC] General on 21-Jul-2020

Stock
[BHIC]: BOUSTEAD HEAVY INDUSTRIES CORP
Announcement Date
29-Jun-2020
Type
General
Date & Time
21-Jul-2020 09:30
Depositor Date
15-Jul-2020
Venue
Mutiara 5, Ground Floor, Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor
Description
Amended attachment Notice
Boustead Heavy - Notice of AGM.pdf
Outcome

The Board of Directors of Boustead Heavy Industries Corporation Berhad ("BHIC" or "the Company") wishes to inform that all the resolutions as per the Notice of the 48th Annual General Meeting (48th AGM) dated 22 June 2020 were duly passed and approved by the shareholders of the Company.

All the resolutions were voted by poll and the results of the poll were validated by Mega Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 21 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Rozi Baharudin who retires by rotation in accordance with Article 107(b) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 37
No. of Shares 191,733,230 9,009
% of Voted Shares 99.9953 0.0047
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Admiral Tan Sri Dato' Seri Ramlan Mohamed Ali (Retired) who retires in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 37
No. of Shares 191,761,230 9,009
% of Voted Shares 99.9953 0.0047
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Dato' Wira Aziah Ali who retires in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 37
No. of Shares 191,763,230 9,009
% of Voted Shares 99.9953 0.0047
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Vice Admiral Dato' Syed Zahiruddin Putra Syed Osman (Retired) who retires in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 37
No. of Shares 191,763,230 9,009
% of Voted Shares 99.9953 0.0047
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Maznah Abdul Jalil who retires in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 37
No. of Shares 191,763,230 9,009
% of Voted Shares 99.9953 0.0047
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect (Dr.) Salihin Abang who retires in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 37
No. of Shares 191,733,230 9,009
% of Voted Shares 99.9953 0.0047
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Hajah Saadatul Nafisah Bashir Ahmad who retires in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 37
No. of Shares 191,763,230 9,009
% of Voted Shares 99.9953 0.0047
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Izaddeen Daud who retires in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 37
No. of Shares 191,763,230 9,009
% of Voted Shares 99.9953 0.0047
Result Accepted

9. Ordinary Resolution 9

Description 
To approve payment of Directors' fees of RM666,513.00 for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 168 51
No. of Shares 191,744,964 24,575
% of Voted Shares 99.9872 0.0128
Result Accepted

10. Ordinary Resolution 10

Description 
To approve payment of Directors' fees, Directors' benefits and meeting allowances with effect from 1 January 2020 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 175 47
No. of Shares 191,757,374 12,865
% of Voted Shares 99.9933 0.0067
Result Accepted

11. Ordinary Resolution 11

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 190 32
No. of Shares 191,735,180 7,059
% of Voted Shares 99.9963 0.0037
Result Accepted

12. Ordinary Resolution 12

Description 
Authority to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 187 36
No. of Shares 191,763,580 8,659
% of Voted Shares 99.9955 0.0045
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 35
No. of Shares 9,999,332 6,659
% of Voted Shares 99.9334 0.0666
Result Accepted

Remark
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Market Buzz

2024-04-15

Meeting Notice

Extraordinary General Meeting on 30-Apr-2024.

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