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Tricor Leadership Room, Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of Bina Puri Holdings Bhd. ("BPHB" or "the Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting dated 30 October 2020 were duly passed by the shareholders of the Company at the Twenty-Ninth Annual General Meeting of the Company held today.
All the resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 7 December 2020.
Voting Results
1. Ordinary Resolution 1
Description
Re-election of Director - Tan Sri Datuk Tee Hock Seng, JP
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
184
24
No. of Shares
150,750,320
161,064
% of Voted Shares
99.8933
0.1067
Result
Accepted
2. Ordinary Resolution 2
Description
Re-election of Director - Dr. Tan Cheng Kiat
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
181
28
No. of Shares
188,534,674
187,364
% of Voted Shares
99.9007
0.0993
Result
Accepted
3. Ordinary Resolution 3
Description
To approve Directors' fees for the period from 8 December 2020 until the next Annual General Meeting
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
180
31
No. of Shares
198,203,448
187,592
% of Voted Shares
99.9054
0.0946
Result
Accepted
4. Ordinary Resolution 4
Description
To appoint Messrs. UHY as auditor and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
190
21
No. of Shares
198,235,548
155,492
% of Voted Shares
99.9216
0.0784
Result
Accepted
5. Ordinary Resolution 5
Description
To approve renewal of related party transaction - Sea Travel and Tours Sdn. Bhd.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
178
27
No. of Shares
123,268,100
181,864
% of Voted Shares
99.8527
0.1473
Result
Accepted
6. Ordinary Resolution 6
Description
To approve renewal of related party transaction - Kumpulan Melaka Berhad
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
178
27
No. of Shares
123,268,100
181,864
% of Voted Shares
99.8527
0.1473
Result
Accepted
7. Ordinary Resolution 7
Description
To approve renewal of related party transaction - Ideal Heights Properties Sdn. Bhd.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
178
27
No. of Shares
123,268,100
181,864
% of Voted Shares
99.8527
0.1473
Result
Accepted
8. Ordinary Resolution 8
Description
To approve renewal of related party transaction - Dimara Holdings Sdn. Bhd.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
183
27
No. of Shares
198,209,076
181,864
% of Voted Shares
99.9083
0.0917
Result
Accepted
9. Ordinary Resolution 9
Description
To approve Authority to Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
183
28
No. of Shares
198,209,076
181,964
% of Voted Shares
99.9083
0.0917
Result
Accepted
10. Ordinary Resolution 10
Description
To approve proposed renewal of authority to purchase its own shares