[BJCORP] General Meeting on 12-Dec-2024

Stock
[BJCORP]: BERJAYA CORPORATION BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00004
Corporate Action ID
MY241029MEET0004
Type
General Meeting
Date & Time
12-Dec-2024 10:00
Depositor Date
05-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 Twenty-Third Annual General Meeting ("23rd AGM") of Berjaya Corporation Berhad. The 23rd AGM will be conducted on a virtual basis and entirely via Remote Participation and Voting facilities.
BCorp - Notice of 23rd AGM and Administrative Guide.pdf
Outcome

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

1. Resolution 1

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.
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

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.
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

Description 
To re-elect Vivienne Cheng Chi Fan who retires by rotation pursuant to Clause 117 of the Companys Constitution.
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

Description 
To re-elect Chryseis Tan Sheik Ping who retires by rotation pursuant to Clause 117 of the Companys Constitution.
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

Description 
To re-elect Dato' Sri Leong Kwei Chun who retires by rotation pursuant to Clause 117 of the Companys Constitution.
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

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 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

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 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

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.
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

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.
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

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.
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

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 2,036 83
No. of Shares 2,611,022,872 2,628,428
% of Voted Shares 99.8994 0.1006
Result Accepted

Remark
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