[BPURI] EGM on 22-Apr-2024

Stock
[BPURI]: BINA PURI HOLDINGS BHD
Announcement Date
03-Apr-2024
Reference No.
GMA-01042024-00005
Corporate Action ID
MY240401MEET0005
Type
EGM
Date & Time
22-Apr-2024 11:00
Depositor Date
15-Apr-2024
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 Extraordinary General Meeting
Bina Puri - Notice of EGM and Admin Guide.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 Extraordinary General Meeting ("EGM") dated 4 April 2024 were duly passed by the shareholders of the Company at the EGM held today, 22 April 2024.

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 22 April 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Share Consolidation of Every 5 Existing Ordinary Shares in Bina Puri ("Bina Puri Shares or "Shares") into 1 Consolidated Bina Puri Share
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 263 115
No. of Shares 1,772,194,004 2,441,688
% of Voted Shares 99.8624 0.1376
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Private Placement of up to 217,964,717 new Ordinary Shares in Bina Puri, representing 30% of the Enlarged Number of Issued Bina Puri Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 270 109
No. of Shares 1,773,024,155 1,611,637
% of Voted Shares 99.9092 0.0908
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Establishment of an Employees' Share Scheme, which comprises a Proposed Employee Share Option Scheme and a Proposed Share Grant Plan, of up to 15% of the total number of the Issued Ordinary Shares of Bina Puri (excluding Treasury Shares, if any) at any point in time, during the duration of the Employees' Share Scheme for the Eligible Directors and Employees of Bina Puri and its Non-Dormant Subsidiaries
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 267 110
No. of Shares 1,772,203,173 2,431,439
% of Voted Shares 99.8630 0.1370
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation to Dr. Tony Tan Cheng Kiat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 264 113
No. of Shares 1,676,689,662 1,636,340
% of Voted Shares 99.9025 0.0975
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation to Tan Sri Datuk Tee Hock Seng, JP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 261 112
No. of Shares 1,156,936,198 2,448,390
% of Voted Shares 99.7888 0.2112
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation to Datuk Matthew Tee Kai Woon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 260 114
No. of Shares 1,156,935,298 2,449,390
% of Voted Shares 99.7887 0.2113
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation to Chai Chan Tong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 263 112
No. of Shares 1,030,981,689 2,448,389
% of Voted Shares 99.7631 0.2369
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Allocation to Ooi Hee Kah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 260 113
No. of Shares 1,678,042,364 2,449,389
% of Voted Shares 99.8542 0.1458
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 271 105
No. of Shares 1,031,856,289 1,574,770
% of Voted Shares 99.8476 0.1524
Result Accepted

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