[BLDPLNT] General Meeting on 05-Sep-2024

Stock
[BLDPLNT]: BLD PLANTATION BHD
Announcement Date
07-Aug-2024
Reference No.
GMA-23072024-00005
Corporate Action ID
MY240723MEET0005
Type
General Meeting
Date & Time
05-Sep-2024 11:00
Depositor Date
29-Aug-2024
Venue
KTS Garden Jalan Datuk Abang Abdul Rahim 93450 Kuching Sarawak
Description
Notice of 22nd Annual General Meeting of BLD Plantation Bhd.
BLDP Notice of AGM 2024.pdf
Outcome

The Board of Directors of BLD Plantation Bhd. (“BLDP") wishes to announce that at the 22ndAnnual General Meeting ("AGM") held on 5September 2024, all resolutions as set out in the Notice of AGM dated 8 August 2024 were carried.

All resolutions were voted by poll and the results of the poll were validated by TasmancoSdn. Bhd., the independent scrutineer appointed by BLDP.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 0
No. of Shares 60,482,228 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' remuneration and benefits (excluding Directors' fees) for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 0
No. of Shares 60,482,228 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To declare and approve the payment of a first and final single tier dividend of three (3) sen per ordinary share in respect of the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 0
No. of Shares 81,058,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato Henry Lau Lee Kong as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 0
No. of Shares 81,058,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tuan Haji Wan Abdillah bin Wan Hamid as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 0
No. of Shares 81,058,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Datu Haji Sarudu bin Haji Hoklai as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 0
No. of Shares 81,058,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Datuk Haji Hamden bin Haji Ahmad as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 2
No. of Shares 81,058,520 200
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Ms. Adeline Lau Kor See as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 0
No. of Shares 81,058,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Encik Nasir Khan bin Istiar Hussain Khan as a Director of the Company who retires pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 0
No. of Shares 81,058,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To re-appoint KPMG PLT as auditors of the Company to hold office until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 0
No. of Shares 81,058,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
To retain Datuk Haji Hamden bin Haji Ahmad, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 2
No. of Shares 81,058,520 200
% of Voted Shares 99.9998 0.0002
Result Accepted

12. Ordinary Resolution 12

Description 
Authority for Directors to issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 1
No. of Shares 75,023,920 6,034,800
% of Voted Shares 92.5550 7.4450
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 1
No. of Shares 75,023,920 6,034,800
% of Voted Shares 92.5550 7.4450
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed renewal of and new shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category A Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 1
No. of Shares 37,239,709 6,034,800
% of Voted Shares 86.0546 13.9454
Result Accepted

15. Ordinary Resolution 15

Description 
Proposed renewal of and new shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category B Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 1
No. of Shares 20,736,081 6,034,800
% of Voted Shares 77.4576 22.5424
Result Accepted

16. Ordinary Resolution 16

Description 
Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category C Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 1
No. of Shares 58,625,113 6,034,800
% of Voted Shares 90.6669 9.3331
Result Accepted

Remark
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