[BMGREEN] General Meeting on 12-Sep-2024

Stock
[BMGREEN]: BM GREENTECH BERHAD
Announcement Date
29-Jul-2024
Reference No.
GMA-23072024-00009
Corporate Action ID
MY240723MEET0009
Type
General Meeting
Date & Time
12-Sep-2024 10:00
Depositor Date
05-Sep-2024
Venue
Zamrud Room, The Saujana Hotel Kuala Lumpur Saujana Resort, Jalan Lapangan Terbang SAAS 40150 Shah Alam, Selangor Darul Ehsan
Description
BM GreenTech Berhad (Formerly known as Boilermech Holdings Berhad) ("BMG" or "the Company") - Notice of 14th Annual General Meeting
Notice of 14th AGM and Administration Guide.pdf
Outcome

The Board of Directors of BM GreenTech Berhad ('the Company") is pleased to announce that all the resolutions as set out in the notice convening the Fourteenth Annual General Meeting ("14th AGM") dated 30July 2024were duly passed by way of poll at the 14th AGM of the Company held earlier today.

The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 14th AGM is attached herewith.

This announcement is dated 12 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final single tier dividend of 2.25 sen per ordinary share amounting to RM11,610,000 for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 362,418,161 105
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chia Lik Khai, the Director who retired by rotation in accordance with the Clause 76(3) of the Company's Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 362,418,161 105
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Wira Roslan Bin AB Rahman, the Director who retired by rotation in accordance with the Clause 78 of the Company's Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 362,418,161 105
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Koh Ee Huei, the Director who retired by rotation in accordance with the Clause 78 of the Company's Constitution and who being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 362,418,161 105
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Director's fee of Dr Chia Song Kun amounting to RM9,000 per month for the period commencing from the conclusion of the 14th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 2
No. of Shares 85,255,055 105
% of Voted Shares 99.9998 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Director's fee of Mr Ng Swee Weng amounting to RM8,000 per month for the period commencing from the conclusion of the 14th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 362,418,161 105
% of Voted Shares 99.9999 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Director's fee of Datuk Wira Roslan Bin AB Rahman amounting to RM7,000 per month for the period commencing from the conclusion of the 14th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 3
No. of Shares 362,416,961 1,305
% of Voted Shares 99.9996 0.0004
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the payment of Director's fee of Ms Koh Ee Huei amounting to RM7,000 per month for the period commencing from the conclusion of the 14th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 3
No. of Shares 362,416,961 1,305
% of Voted Shares 99.9996 0.0004
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the payment of Director's fee of Mr Chia Seong Fatt amounting to RM3,000 per month for the period commencing from the conclusion of the 14th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 2
No. of Shares 85,255,055 105
% of Voted Shares 99.9998 0.0001
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the payment of the following Directors benefits to the Non-Executive Directors ("NED") of the Company for the period commencing from conclusion of the 14th Annual General Meeting ("AGM") until the next AGM of the Company:

(a) Meeting allowance of RM2,000 per Malaysian NED per meeting day.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 3
No. of Shares 362,418,061 205
% of Voted Shares 99.9999 0.0001
Result Accepted

11. Ordinary Resolution 11

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 362,418,161 105
% of Voted Shares 99.9999 0.0000
Result Accepted

12. Ordinary Resolution 12

Description 
Authority to Issue Shares and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 3
No. of Shares 358,102,461 4,315,805
% of Voted Shares 98.8092 1.1908
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 2
No. of Shares 83,875,055 105
% of Voted Shares 99.9999 0.0001
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed Renewal of Share Buy-Back Authority of up to Ten Percent (10%) of the Total Number of Issued Shares of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 1
No. of Shares 362,418,166 100
% of Voted Shares 99.9999 0.0000
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment