[BDB] General Meeting on 08-Jun-2023

Stock
[BDB]: BINA DARULAMAN BHD
Announcement Date
12-Apr-2023
Reference No.
GMA-12042023-00005
Corporate Action ID
MY230412MEET0005
Type
General Meeting
Date & Time
08-Jun-2023 10:00
Depositor Date
31-May-2023
Venue
Raia Hotel & Convention Centre Alor Setar,Lot 3860, Mukim Titi Gajah, Seksyen 2,Bandar Anak Bukit, 06550, Alor Setar,Kedah Darul Aman,MY
Description
Notice of 28th Annual General Meeting of Bina Darulaman Berhad
Notice 28th AGM Notice.pdf
Outcome

The Board of Directors of Bina Darulaman Berhad ("BDB" or "the Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 13 April 2023 were duly passed by the shareholders of BDB at its 28thAGM held today, 8 June 2023.

All the resolutions were voted by poll and the results of the poll were validated by Niche UnityConsultants Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 8 June 2023..

Voting Results

1. Resolution 1

Description 
To re-elect YB Ir. Ts. Khairil Nizam Bin Khirudin who is retiring in accordance with Article 88(ii) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 187,397,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Haji Syed Yussof Bin Syed Othman who is retiring in accordance with Article 88(ii) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 187,397,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Tuan Haji Muhamad Sobri Bin Osman who is retiring in accordance with Article 88(ii) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 187,397,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Professor Dr. Mohd Suffian Bin Yusoff who is retiring in accordance with Article 89 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 187,397,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Puan Nawal Binti Hanafiah who is retiring in accordance with Article 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 187,397,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect YM Raja Shahreen Bin Raja Othman who is retiring in accordance with Article 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 187,397,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the payment of Directors' Fees for the Year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 187,386,488 11,000
% of Voted Shares 99.9900 0.0100
Result Accepted

8. Resolution 8

Description 
To approve the payment of Directors Benefits (excluding Directors' Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 28th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 187,386,488 11,000
% of Voted Shares 99.9900 0.0100
Result Accepted

9. Resolution 9

Description 
To approve the payment of the first and final single-tier dividend of 0.46 sen per ordinary share in respect of the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 187,397,488 0
% of Voted Shares 1,000.0000 0.0000
Result Accepted

10. Resolution 10

Description 
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 187,397,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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