[BJFOOD] General Meeting on 11-Dec-2024

Stock
[BJFOOD]: BERJAYA FOOD BERHAD
Announcement Date
25-Oct-2024
Reference No.
GMA-22102024-00001
Corporate Action ID
MY241022MEET0001
Type
General Meeting
Date & Time
11-Dec-2024 10:00
Depositor Date
04-Dec-2024
Venue
Broadcast Venue: Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1, Jalan Imbi, 55100 Kuala Lumpur
Description
Notice of the Fifteenth Annual General Meeting ("15th AGM") of Berjaya Food Berhad. The 15th AGM will be conducted on a virtual basis and entirely via Remote Participation and Voting Facilities
BJFOOD-Notice of AGM and Administrative Guide (28.10.2024).pdf
Outcome

The Board of Directors of Berjaya Food Berhad ("The Company") is pleased to announce that ALL the resolutions tabled at the Company Fifteenth Annual General Meeting held on 11December 2024were duly passed by poll.

The results of the poll is set out below.

The Board of Directors is alsopleased to announce that the poll result has been 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 RM240,000.00 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 1,231 99
No. of Shares 1,183,099,209 142,511
% of Voted Shares 99.9880 0.0120
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors Benefits (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM600,000.00 for the period from 12 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 1,223 106
No. of Shares 1,182,968,475 267,445
% of Voted Shares 99.9774 0.0226
Result Accepted

3. Resolution 3

Description 
To re-elect Duli Yang Amat Mulia Tunku Shazuddin Ariff Ibni Al Aminul Karim Sultan Sallehuddin, Tunku Mahkota Kedah who retire pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,266 72
No. of Shares 1,170,812,375 13,248,973
% of Voted Shares 98.8811 1.1189
Result Accepted

4. Resolution 4

Description 
To re-elect Chryseis Tan Sheik Ling who retire pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,264 74
No. of Shares 1,184,414,806 232,443
% of Voted Shares 99.9804 0.0196
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Ernst & Young 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 1,276 61
No. of Shares 1,184,603,985 43,164
% of Voted Shares 99.9964 0.0036
Result Accepted

6. Resolution 6

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 1,245 96
No. of Shares 1,171,392,024 13,255,327
% of Voted Shares 98.8811 1.1189
Result Accepted

7. Resolution 7

Description 
To approve the proposed renewal of and new Shareholder's Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,226 75
No. of Shares 122,235,336 139,831
% of Voted Shares 99.8857 0.1143
Result Accepted

8. Resolution 8

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 1,268 71
No. of Shares 1,171,565,009 13,081,840
% of Voted Shares 98.8957 1.1043
Result Accepted

Remark
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General Meeting on 11-Dec-2024.

2024-12-09

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