[BURSA] General Meeting on 26-Mar-2024

Announcement Date
26-Feb-2024
Reference No.
GMA-22022024-00006
Corporate Action ID
MY240222MEET0006
Type
General Meeting
Date & Time
26-Mar-2024 10:00
Depositor Date
19-Mar-2024
Venue
Ground Floor, Annexe Building Bursa Malaysia Berhad Exchange Square, Bukit Kewangan 50200 Kuala Lumpur Online Platform via TIIH Online website at https://tiih.online
Description
Notice of 47th Annual General Meeting of Bursa Malaysia Berhad
Notice of 47th AGM-Statement Accompanying Notice-Proxy Form-Administrative Guide.pdf
Outcome
Bursa Malaysia Berhad ("Bursa Malaysia" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 47th Annual General Meeting of the Company ("AGM") dated 27 February 2024 were duly passed at the 47th AGM held on 26 March 2024.

The Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 47th AGM under Agenda 1.

Resolutions 1 to 5 were voted on a poll via TIIH Online website at https://tiih.online with RPV facilities at the 47th AGM in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements.

The detailed poll results were verified by the Scrutineers, Deloitte Business Advisory Sdn Bhd as per attachment and are set out below.

This announcement is dated 26 March 2024.

Voting Results


1. Ordinary Resolution 1

Description
To re-elect Datuk Muhamad Umar Swift who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,332 136
No. of Shares 497,407,572 9,569,012
% of Voted Shares 98.1125 1.8875
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Ms. Tan Ler Chin who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,339 124
No. of Shares 504,699,600 2,308,831
% of Voted Shares 99.5446 0.4554
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees amounting to RM300,000 per annum for the Non-Executive Chairman and RM200,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,216 228
No. of Shares 506,479,459 472,079
% of Voted Shares 99.9069 0.0931
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,000,000 from 27 March 2024 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,164 274
No. of Shares 506,090,295 637,695
% of Voted Shares 99.8742 0.1258
Result Accepted

5. Ordinary Resolution 5

Description
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,330 137
No. of Shares 502,766,932 4,281,705
% of Voted Shares 99.1556 0.8444
Result Accepted

Remark
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