[BIG] General Meeting on 27-Nov-2024

Stock
[BIG]: B.I.G. INDUSTRIES BHD
Announcement Date
25-Oct-2024
Reference No.
GMA-25102024-00002
Corporate Action ID
MY241025MEET0002
Type
General Meeting
Date & Time
27-Nov-2024 10:00
Depositor Date
20-Nov-2024
Venue
Bilik Petaling, Kelab Shah Alam Selangor No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan 40704 Shah Alam Selangor Darul Ehsan
Description
Notice of Thirty-Fourth Annual General Meeting
Notice of Meeting.pdf
Outcome

The Board of Directors of B.I.G. Industries Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Thirty-FourthAnnualGeneral Meeting ("34th AGM")dated 28October 2024were duly passed by the shareholders of the Companyat the 34thAGM held today.

All the resolutions tabled at the 34thAGM were voted by poll and the results of the poll were verifiedby Symphony Corporate ServicesSdnBhd, the Independent Scrutineer appointed by the Company.

The announcement is dated 27 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of up to an aggregate amount of RM260,000 for the period from this Annual General Meeting (AGM) until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 27,026,498 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Leong Kah Mun who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 27,026,478 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lau Chia En who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 27,026,478 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 27,026,498 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 27,026,478 20
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 10,030,040 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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