[BJASSET] General Meeting on 05-Dec-2024

Stock
[BJASSET]: BERJAYA ASSETS BERHAD
Announcement Date
25-Oct-2024
Reference No.
GMA-24102024-00010
Corporate Action ID
MY241024MEET0010
Type
General Meeting
Date & Time
05-Dec-2024 10:00
Depositor Date
28-Nov-2024
Venue
Broadcast Venue : Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi 55100 Kuala Lumpur
Description
Notice of Sixty-Fourth Annual General Meeting ("64th AGM") of Berjaya Assets Berhad. The 64th AGM will be conducted on a virtual basis and entirely via Remote Participation and Voting facilities.
Berjaya Assets Berhad- Notice of AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Berjaya Assets Berhad ("the Company") is pleased to announcethat ALL the resolutions tabled at the Company's Sixty-FourthAnnual General Meeting ("AGM") held on 5December 2024were duly passed by poll.

The results of the poll is set out below.

The Board of Directors is also pleased to announce that the poll results havebeen duly verified by the Independent Scrutineer, namely Commercial Quest Sdn Bhd.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM358,883.00 to the Non-Executive Directors of the Company for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 927 59
No. of Shares 2,081,650,273 94,246
% of Voted Shares 99.9955 0.0045
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees up to an amount of RM583,200.00 to the Non-Executive Directors of the Company for the period from 1 July 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 920 58
No. of Shares 2,081,647,368 94,153
% of Voted Shares 99.9955 0.0045
Result Accepted

3. Resolution 3

Description 
To approve the payment of benefits (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM640,000.00 for the period from 6 December 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 920 60
No. of Shares 2,081,645,369 96,588
% of Voted Shares 99.9954 0.0046
Result Accepted

4. Resolution 4

Description 
To re-elect YAM Tunku Tun Aminah Binti Sultan Ibrahim Ismail who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 937 47
No. of Shares 2,080,393,051 1,349,462
% of Voted Shares 99.9352 0.0648
Result Accepted

5. Resolution 5

Description 
To re-elect Tan Sri Dato' Seri Zulkefli Bin Ahmad Makinudin who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 938 44
No. of Shares 2,081,711,793 30,456
% of Voted Shares 99.9985 0.0015
Result Accepted

6. Resolution 6

Description 
To re-elect Datuk Wira Lye Ek Seang who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 939 46
No. of Shares 2,081,711,994 30,755
% of Voted Shares 99.9985 0.0015
Result Accepted

7. Resolution 7

Description 
To re-elect Dato' Rahim Bin Suboh who retires pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 940 44
No. of Shares 2,081,712,192 30,457
% of Voted Shares 99.9985 0.0015
Result Accepted

8. Resolution 8

Description 
To re-elect Ahmad Radzi Bin Zaini who retires pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 940 45
No. of Shares 2,081,712,093 30,656
% of Voted Shares 99.9985 0.0015
Result Accepted

9. Resolution 9

Description 
To re-appoint Messrs Deloitte 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 947 35
No. of Shares 2,081,729,910 12,618
% of Voted Shares 99.9994 0.0006
Result Accepted

10. Resolution 10

Description 
To approve the authority to issue 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 934 48
No. of Shares 2,081,728,605 13,750
% of Voted Shares 99.9993 0.0007
Result Accepted

11. Resolution 11

Description 
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Tan Sri Dato' Seri Vincent Tan Chee Yioun and/or Berjaya Corporation Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 893 44
No. of Shares 626,654,617 48,558
% of Voted Shares 99.9923 0.0077
Result Accepted

12. Resolution 12

Description 
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Companies in which Berjaya Corporation Berhad and KDYMM Seri Paduka Baginda Yang Di-Pertuan Agong Sultan Ibrahim are major shareholders.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 925 44
No. of Shares 1,451,240,713 48,558
% of Voted Shares 99.9967 0.0033
Result Accepted

13. Resolution 13

Description 
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with a Company in which Tan Sri Dato' Seri Vincent Tan Chee Yioun and KDYMM Seri Paduka Baginda Yang Di-Pertuan Agong Sultan Ibrahim are major shareholders.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 907 44
No. of Shares 625,304,195 48,558
% of Voted Shares 99.9922 0.0078
Result Accepted

14. Resolution 14

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 945 38
No. of Shares 2,081,724,770 17,679
% of Voted Shares 99.9992 0.0008
Result Accepted

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