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 |
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1. Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-elect Tuan Haji Muhamad Sobri Bin Osman who is retiring in accordance with Article 88(ii) of the Company's Constitution. |
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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 |
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Description |
To re-elect Professor Dr. Mohd Suffian Bin Yusoff who is retiring in accordance with Article 89 of the Company's Constitution |
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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 |
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Description |
To re-elect Puan Nawal Binti Hanafiah who is retiring in accordance with Article 89 of the Company's Constitution. |
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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 |
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Description |
To re-elect YM Raja Shahreen Bin Raja Othman who is retiring in accordance with Article 89 of the Company's Constitution. |
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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 |
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Description |
To approve the payment of Directors' Fees for the Year 2023. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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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