[BLDPLNT] General on 29-Dec-2021

Stock
[BLDPLNT]: BLD PLANTATION BHD
Announcement Date
30-Nov-2021
Type
General
Date & Time
29-Dec-2021 11:00
Depositor Date
22-Dec-2021
Venue
KTS Garden Jalan Datuk Abang Abdul Rahim 93450 Kuching Sarawak
Description
Notice of 19th Annual General Meeting of BLD Plantation Bhd.
NOTICE of AGM.pdf
Outcome

The Board of Directors of BLD Plantation Bhd. (“BLDP") wishes to announce that at the 19th Annual General Meeting ("AGM") held on29 December 2021, all resolutions as set out in the Notice of AGM dated1 December 2021 were carried except for Resolution No. 8 which has been withdrawn as YB Robert Lau Hui Yew did not seek for re-election at theAGM.

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

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for the financial year ending 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 0
No. of Shares 63,848,907 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' remuneration and benefits (excluding Directors' fees) for the financial year ending 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 0
No. of Shares 64,141,811 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To declare and approve the payment of a first and final single tier dividend of three (3) sen per ordinary share in respect of the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 0
No. of Shares 85,592,667 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato Henry Lau Lee Kong as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 0
No. of Shares 85,592,667 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tuan Haji Wan Abdillah bin Wan Hamid as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 0
No. of Shares 85,299,763 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Datu Haji Sarudu bin Haji Hoklai as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 0
No. of Shares 85,299,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Datuk Haji Hamden bin Haji Ahmad as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 0
No. of Shares 84,999,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect YB Robert Lau Hui Yew as a Director of the Company who retires pursuant to Clause 89 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

9. Ordinary Resolution 9

Description 
To re-appoint Messrs. PKF as auditors of the Company to hold office until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 0
No. of Shares 85,592,667 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To retain Datuk Haji Hamden bin Haji Ahmad, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 0
No. of Shares 85,299,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Authority for Directors to issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 6
No. of Shares 75,056,367 10,536,300
% of Voted Shares 87.6900 12.3100
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 6
No. of Shares 75,056,367 10,536,300
% of Voted Shares 87.6900 12.3100
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed renewal of and new shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category A Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 0
No. of Shares 46,829,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category B Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 0
No. of Shares 30,326,081 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Ordinary Resolution 15

Description 
Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category C Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 0
No. of Shares 68,796,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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