The Board of Directors of Berjaya Sports TotoBerhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Annual General Meeting held on 6December 2019were 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, Messrs LT Lim & Associates. The results of the poll are set out below.
Resolution | Vote in favour | Vote Against | Results | ||
No. of Shares | % | No. of Shares | % | ||
Ordinary Resolution 1 Payment of Directors' Fees |
787,504,279 | 99.990000 | 43,804 | 0.010000 | Carried |
Ordinary Resolution 2 Payment of Directors' Remuneration (excluding Directors' Fees) for the period from 7 December 2019 until the next Annual General Meeting of the Company |
780,144,294 | 99.060000 | 7,399,901 | 0.940000 | Carried |
Ordinary Resolution 3 Re-election of Chan Kien Sing as Director |
763,035,985 | 96.880000 | 24,542,310 | 3.120000 | Carried |
Ordinary Resolution 4 Re-election of Seow Swee Pin as Director |
763,881,598 | 96.990000 | 23,684,389 | 3.010000 | Carried |
Ordinary Resolution 5 Re-appointment of Messrs Ernst & Young as Auditors |
787,537,805 | 99.990000 | 40,490 | 0.010000 | Carried |
Ordinary Resolution 6 Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
775,793,104 | 98.500000 | 11,794,368 | 1.500000 | Carried |
Ordinary Resolution 7 Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
170,984,934 | 99.960000 | 75,831 | 0.040000 | Carried |
Ordinary Resolution 8 Renewal of authority for the Company to purchase its own shares |
775,826,200 | 98.510000 | 11,727,223 | 1.490000 | Carried |
Ordinary Resolution 9 Retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director |
766,032,661 | 97.250000 | 21,639,151 | 2.750000 | Carried |
Special Resolution Adoption of a New Constitution to replace the whole of the existing Memorandum and Articles of Association of the Company |
787,538,802 | 99.990000 | 48,521 | 0.010000 | Carried |
Please refer attachment below.
2024-08-23
2024-08-20
2024-08-20
lingchinloong
Quite useful yet reli
able information
2019-11-03 15:41