The Board of Directors of Berjaya Corporation Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Twenty-Third Annual General Meeting ("AGM") held on 12December 2024were duly passed by poll.
The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely Commercial Quest Sdn Bhd.
The results of the poll is set out below.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM7,500.00 per month to each Non-Executive Director of the Company for the period from 13 December 2024 until the next AGM of the Company to be held in 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,995 | 119 |
No. of Shares | 2,611,122,679 | 2,985,242 |
% of Voted Shares | 99.8858 | 0.1142 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM310,000.00 for the period from 13 December 2024 until the next AGM of the Company to be held in 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,970 | 129 |
No. of Shares | 2,610,716,328 | 3,311,916 |
% of Voted Shares | 99.8733 | 0.1267 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Vivienne Cheng Chi Fan who retires by rotation pursuant to Clause 117 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,037 | 80 |
No. of Shares | 2,611,431,802 | 2,594,526 |
% of Voted Shares | 99.9007 | 0.0993 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Chryseis Tan Sheik Ping who retires by rotation pursuant to Clause 117 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,027 | 94 |
No. of Shares | 2,604,462,517 | 9,710,000 |
% of Voted Shares | 99.6286 | 0.3714 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Dato' Sri Leong Kwei Chun who retires by rotation pursuant to Clause 117 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,036 | 83 |
No. of Shares | 2,602,049,002 | 12,103,206 |
% of Voted Shares | 99.5370 | 0.4630 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,040 | 82 |
No. of Shares | 2,610,474,421 | 3,934,997 |
% of Voted Shares | 99.8495 | 0.1505 |
Result | Accepted | |
7. Resolution 7 |
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Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,016 | 101 |
No. of Shares | 2,611,417,756 | 3,013,820 |
% of Voted Shares | 99.8847 | 0.1153 |
Result | Accepted | |
8. Resolution 8 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,979 | 92 |
No. of Shares | 1,562,873,738 | 2,693,232 |
% of Voted Shares | 99.8280 | 0.1720 |
Result | Accepted | |
9. Resolution 9 |
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Description |
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with companies in which Tan Sri Dato' Seri Vincent Tan Chee Yioun and Persons Connected with YAM Tunku Tun Aminah Binti Sultan Ibrahim Ismail are major shareholders. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,979 | 92 |
No. of Shares | 1,562,481,588 | 2,723,620 |
% of Voted Shares | 99.8260 | 0.1740 |
Result | Accepted | |
10. Resolution 10 |
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Description |
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with companies in which YAM Tunku Tun Aminah Binti Sultan Ibrahim Ismail or Person(s) Connected with Her Royal Highness is a major shareholder. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,024 | 90 |
No. of Shares | 2,611,478,576 | 2,734,973 |
% of Voted Shares | 99.8954 | 0.1046 |
Result | Accepted | |
11. Resolution 11 |
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Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,036 | 83 |
No. of Shares | 2,611,022,872 | 2,628,428 |
% of Voted Shares | 99.8994 | 0.1006 |
Result | Accepted | |
2024-12-12
2024-12-11
2024-12-09
2024-12-09