[BPURI] General Meeting on 12-Dec-2023

Stock
[BPURI]: BINA PURI HOLDINGS BHD
Announcement Date
30-Oct-2023
Reference No.
GMA-30102023-00007
Corporate Action ID
MY231030MEET0007
Type
General Meeting
Date & Time
12-Dec-2023 11:00
Depositor Date
05-Dec-2023
Venue
Online Meeting Platform at tiih online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Bina Puri Holdings Bhd. - Notice of the Thirty-Second Annual General Meeting
Bina Puri - Notice of 32nd AGM.pdf
Outcome

The Board of Directors of Bina Puri Holdings Bhd.("the Company") is pleased to announce that all resolutions as set out in the Notice of the 32ndAnnual General Meeting ("AGM") dated 31October 2023were duly passed by the shareholders of the Company at the 32nd AGM held today, 12 December 2023.

All the resolutions were voted by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., an independent scrutineer appointed by the Company.

This announcement is dated 12 December 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dr. Tan Cheng Kiat who retires pursuant to Clause 87 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 355 38
No. of Shares 2,047,415,490 295,371
% of Voted Shares 99.9856 0.0144
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Datuk Tee Hock Seng, JP who retires pursuant to Clause 87 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 355 37
No. of Shares 1,928,567,727 232,671
% of Voted Shares 99.9879 0.0121
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Amar Jaul Anak Samion who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 356 38
No. of Shares 2,143,784,900 234,671
% of Voted Shares 99.9891 0.0109
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ir Azman Bin Bujang who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 357 37
No. of Shares 2,143,785,900 233,671
% of Voted Shares 99.9891 0.0109
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Lee Hui Zien who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 356 38
No. of Shares 2,143,785,900 233,671
% of Voted Shares 99.9891 0.0109
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Chai Chan Tong who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 354 39
No. of Shares 1,342,579,267 235,671
% of Voted Shares 99.9824 0.0176
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Ooi Hee Kah who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 356 36
No. of Shares 2,029,644,042 231,671
% of Voted Shares 99.9886 0.0114
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Chee Su Kyun who retires pursuant to Clause 94 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 358 36
No. of Shares 2,143,788,200 231,371
% of Voted Shares 99.9892 0.0108
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the payment of Directors' fees up to RM550,000 from 32nd AGM up to the conclusion of the 33rd AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 328 57
No. of Shares 507,258,444 9,783,822
% of Voted Shares 98.1077 1.8923
Result Accepted

10. Ordinary Resolution 10

Description 
To re-appoint Messrs. UHY as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 361 33
No. of Shares 2,143,818,500 201,071
% of Voted Shares 99.9906 0.0094
Result Accepted

11. Ordinary Resolution 11

Description 
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 342 52
No. of Shares 2,142,556,470 1,463,101
% of Voted Shares 99.9318 0.0682
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Renewal of Authority for the Company to purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 354 40
No. of Shares 2,142,626,900 1,392,671
% of Voted Shares 99.9350 0.0650
Result Accepted

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