[BCB] General Meeting on 02-Dec-2024

Stock
[BCB]: BCB BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00035
Corporate Action ID
MY241028MEET0035
Type
General Meeting
Date & Time
02-Dec-2024 11:00
Depositor Date
25-Nov-2024
Venue
Prime City Hotel, Venus Room 6th Floor, 20, Jalan Bakawali 86000 Kluang Johor Darul Ta'zim
Description
Notice of 36th Annual General Meeting
BCB- Notice of 36th AGM and Admin Guide.pdf
Outcome

The Board of Directors of BCB Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s 36thAnnual General Meeting held on 2December 2024were duly passed by the shareholders of the Company by way of poll voting.

The result of the poll which were validated by Messrs. Terry Law & Co, the Independent Scrutineer appointed by the Company, are set out in the attachment.

This announcement is dated 2 December 2024.

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Ismail Bin Karim who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 293,917,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Ms. Law Lee Yen who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 293,917,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Tan Kok Wee who retires by rotation pursuant to Rule 131 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 293,917,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees of up to RM180,000.00 and benefits of up to RM25,000.00 from 03 December 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 293,917,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs BDO PLT as the Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 293,917,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 293,917,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the 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 14 0
No. of Shares 44,933,179 0
% of Voted Shares 0.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 293,917,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-12-02

Forum

1 New Comment

2024-12-02

Meeting Outcome

General Meeting on 02-Dec-2024.

2024-11-25

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - -3.31% YoY - -31.88%.

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