The Directors ofBorneo Aqua Harvest Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Twelfth Annual General Meeting dated 29 July 2016 held this morning as follows:
Vote For |
Vote Against |
Total Votes |
|||
No. of Units |
% |
No. of Units |
% |
||
Resolution 1 on payment of Directors’ fees |
96,966,280 |
100 |
0 |
0 |
96,966,280 |
Resolution 2 on re-election of YB Mejar (K) Datuk Samsudin bin Yahya as Director |
96,966,280 |
100 |
0 |
0 |
96,966,280 |
Resolution 3 on re-election of Dato’ Sri Dr.Md Kamal Bin Bilal as Director |
96,966,280 |
100 |
0 |
0 |
96,966,280 |
Resolution 4 on re-election of Mr. Sim Kay Wah as Director |
96,966,280 |
100 |
0 |
0 |
96,966,280 |
Resolution 5 on re-appointment of Tan Sri Dato‘ Nik Hashim bin Nik Ab. Rahman as Director |
96,966,280 |
100 |
0 |
0 |
96,966,280 |
Resolution 6 on appointment of Messrs PKF as Auditors |
96,966,280 |
100 |
0 |
0 |
96,966,280 |
Resolution 7 on authority to issue shares pursuant to Section 132D of the Companies Act 1965 |
55,885,080 |
100 |
0 |
0 |
55,885,080 |
Ms Kwan Shau Cheng was the scrutineer for the counting of votes of this meeting.
This announcement is dated 26 August 2016.
2024-09-26
2024-09-26
2024-09-26