[BPURI] General Meeting on 06-Dec-2024

Stock
[BPURI]: BINA PURI HOLDINGS BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00069
Corporate Action ID
MY241028MEET0068
Type
General Meeting
Date & Time
06-Dec-2024 15:00
Depositor Date
29-Nov-2024
Venue
Online Meeting Platform of TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Bina Puri Holdings Bhd. - Notice of the Thirty-Third Annual General Meeting (33rd AGM)
Bina Puri - Notice of 33rd AGM.pdf
Outcome

The Board of Directors of Bina Puri Holdings Bhd.("the Company") is pleased to announce that all resolutions as set out in the Notice of the 33rd Annual General Meeting ("AGM") dated 30 October2024 were duly passed by the shareholders of the Company at the AGM held today, 6 December2024.

All the resolutions were voted by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., an independent scrutineer appointed by the Company.

This announcement is dated 6 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Matthew Tee Kai Woon who retires pursuant to Clause 87 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 455 32
No. of Shares 449,780,089 85,207
% of Voted Shares 99.9811 0.0189
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chai Chan Tong who retires pursuant to Clause 87 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 456 28
No. of Shares 327,100,610 85,146
% of Voted Shares 99.9740 0.0260
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ooi Hee Kah who retires pursuant to Clause 87 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 455 30
No. of Shares 459,755,725 85,386
% of Voted Shares 99.9814 0.0186
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees up to RM570,000.00 from 33rd AGM up to the conclusion of the 34th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 439 36
No. of Shares 216,846,308 132,249
% of Voted Shares 99.9390 0.0610
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 457 31
No. of Shares 478,584,154 85,528
% of Voted Shares 99.9821 0.0179
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 446 41
No. of Shares 478,579,653 90,009
% of Voted Shares 99.9812 0.0188
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 455 33
No. of Shares 478,584,213 85,469
% of Voted Shares 99.9821 0.0179
Result Accepted

8. Ordinary Resolution 8

Description 
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 454 30
No. of Shares 327,100,608 85,148
% of Voted Shares 99.9740 0.0260
Result Accepted

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