The Board of Directors of BP Plastics Holding Bhd is pleased to announce that all resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of the Company dated 23 May 2022 were duly passed by the shareholders of the Company at the 18th AGM held today. The voting in respect of the resolutions were carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineers appointed by the Company. Details of the results of the polling in respect of all the resolutions at the 18th AGM are set out below. This announcement is dated 23 May 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Hey Shiow Hoe who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 8 |
No. of Shares | 212,570,686 | 324,775 |
% of Voted Shares | 99.8474 | 0.1526 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Ms. Tan Ming-Li who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 102 | 14 |
No. of Shares | 207,782,686 | 5,112,775 |
% of Voted Shares | 97.5985 | 2.4015 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of the following Directors fees to the Non-Executive Directors of the Company in respect of the financial year ending 31 December 2022:- (i) Non-Executive Chairmans fees of RM130,000 per annum; and (ii) Directors fee for each of the Non-Executive Directors of RM65,000 per annum. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 16 |
No. of Shares | 212,813,733 | 81,728 |
% of Voted Shares | 99.9616 | 0.0384 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors benefits up to an amount of RM30,000 in aggregate to the Non-Executive Directors from 24 May 2022 until the next Annual General Meeting of the Company in 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 99 | 17 |
No. of Shares | 212,813,583 | 81,878 |
% of Voted Shares | 99.9615 | 0.0385 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 111 | 5 |
No. of Shares | 212,710,811 | 184,650 |
% of Voted Shares | 99.9133 | 0.0867 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the authority to issue and allot shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 20 |
No. of Shares | 207,934,533 | 4,960,928 |
% of Voted Shares | 97.6698 | 2.3302 |
Result | Accepted | |
7. Ordinary Resolution 7 (Tier 1) |
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Description |
To approve the retention of Mr. Lim Kim Hock as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 121,500,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 7 (Tier 2) |
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Description |
To approve the retention of Mr. Lim Kim Hock as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 97 | 18 |
No. of Shares | 86,257,183 | 5,138,278 |
% of Voted Shares | 94.3780 | 5.6220 |
Result | Accepted | |
2024-04-24
2024-04-23