[BJASSET] General Meeting on 06-Dec-2022

Stock
[BJASSET]: BERJAYA ASSETS BERHAD
Announcement Date
21-Oct-2022
Reference No.
GMA-20102022-00012
Corporate Action ID
MY221020MEET0012
Type
General Meeting
Date & Time
06-Dec-2022 10:00
Depositor Date
29-Nov-2022
Venue
Broadcast Venue : Manhattan V, Level 14,,Berjaya Times Square Hotel Kuala Lumpur,,No. 1 Jalan Imbi,55100 Kuala Lumpur,MY
Description
Notice of Sixty-Second Annual General Meeting ("62nd AGM") of Berjaya Assets Berhad. The 62nd AGM will be conducted on a virtual basis and entirely via Remote Participation and Voting facilities.
Berjaya Assets Berhad- Notice of AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Berjaya Assets Berhad ("the Company") is pleased to announcethat ALL the resolutions tabled at the Company's Sixty-SecondAnnual General Meeting ("AGM") held on 6December 2022were duly passed by poll.

The results of the poll is set out below.

The Board of Directors is also pleased to announce that the poll results havebeen duly verified by the Independent Scrutineer, namely Commercial Quest Sdn Bhd.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM236,712.33 to the Non-Executive Directors of the Company for the financial year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 563 60
No. of Shares 2,166,557,907 71,639
% of Voted Shares 99.9967 0.0033
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' remuneration (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM630,000.00 for the period from 7 December 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 561 61
No. of Shares 2,166,424,125 204,439
% of Voted Shares 99.9906 0.0094
Result Accepted

3. Resolution 3

Description 
To re-elect YAM Tunku Tun Aminah Binti Sultan Ibrahim Ismail who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 593 33
No. of Shares 2,166,497,667 135,335
% of Voted Shares 99.9938 0.0062
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Wira Lye Ek Seang who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 593 34
No. of Shares 2,166,497,569 135,443
% of Voted Shares 99.9937 0.0063
Result Accepted

5. Resolution 5

Description 
To re-elect Mohd Shukor Bin Abdul Mumin who retires pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 594 32
No. of Shares 2,166,622,369 10,543
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Resolution 6

Description 
To re-elect Dato' Hisham Bin Othman who retires pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 594 32
No. of Shares 2,166,622,369 10,543
% of Voted Shares 99.9995 0.0005
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 599 26
No. of Shares 2,166,623,981 8,731
% of Voted Shares 99.9996 0.0004
Result Accepted

8. Resolution 8

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 576 50
No. of Shares 2,166,616,577 16,335
% of Voted Shares 99.9992 0.0008
Result Accepted

9. Resolution 9

Description 
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Tan Sri Dato' Seri Vincent Tan Chee Yioun.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 537 35
No. of Shares 597,705,555 16,633
% of Voted Shares 99.9972 0.0028
Result Accepted

10. Resolution 10

Description 
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Tan Sri Dato' Seri Vincent Tan Chee Yioun and companies in which DYMM Sultan Ibrahim Johor is a Major Shareholder.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 535 36
No. of Shares 281,805,455 16,733
% of Voted Shares 99.9941 0.0059
Result Accepted

11. Resolution 11

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 590 35
No. of Shares 2,166,615,679 17,033
% of Voted Shares 99.9992 0.0008
Result Accepted

12. Resolution 12

Description 
To approve the proposed retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 588 38
No. of Shares 2,166,490,577 142,335
% of Voted Shares 99.9934 0.0066
Result Accepted

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