[BCMALL] General Meeting on 23-Jun-2022

Announcement Date
28-Apr-2022
Reference No.
GMA-27042022-00103
Corporate Action ID
MY220427MEET0102
Type
General Meeting
Date & Time
23-Jun-2022 10:30
Depositor Date
16-Jun-2022
Venue
Zamrud Room, Ground Floor,,The Saujana Hotel Kuala Lumpur, Saujana Resort,,Jalan Lapangan Terbang SAAS,,40150 Shah Alam, Selangor Darul Ehsan,MY
Description
BCM Alliance Berhad ("BCM" or "the Company") - Notice of Seventh Annual General Meeting ("7th AGM")
BCM - Notice of 7th AGM and Admin Notes.pdf
Outcome

The Board of Directors of BCM Alliance Berhad(“BCM” or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Seventh Annual General Meeting (“7th AGM”) of the Company dated 29 April 2022were duly passed by the shareholders of the Company by way of poll at the 7th AGM of theCompany.

The result of the poll was validated byCommercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2021together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 7th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 23 June 2022.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM216,000.00 for the period from 24 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 5
No. of Shares 617,485,100 60,637,200
% of Voted Shares 91.0581 8.9419
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Datin Latiffah Binti Endot as a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 4
No. of Shares 617,485,300 60,637,000
% of Voted Shares 91.0581 8.9419
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Yap Kim Choy as a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 4
No. of Shares 617,485,300 60,637,000
% of Voted Shares 91.0581 8.9419
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint ChengCo PLT as Auditors of the Company 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 38 4
No. of Shares 617,485,300 60,637,000
% of Voted Shares 91.0581 8.9419
Result Accepted

5. Ordinary Resolution 5

Description
To approve the authority for Directors to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 5
No. of Shares 617,485,200 60,637,100
% of Voted Shares 91.0581 8.9419
Result Accepted

6. Special Resolution

Description
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 4
No. of Shares 617,485,300 60,637,000
% of Voted Shares 91.0581 8.9419
Result Accepted

Remark
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