BSLCORP

0.025

(%)

GENERAL MEETINGS: Outcome of Meeting

BSL CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Jan 2019
Time 09:00 AM
Venue
Meeting Room, Ground Floor, 
Hotel S. Damansara,
No. 1, Jalan Cempaka SD 12/5,
Bandar Sri Damansara, PJU 9,
52200 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of BSL Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Fifteenth Annual General Meeting ("15th AGM") dated 27 December 2018 were duly passed at the 15th AGM of the Company held earlier today.

 

The voting in  respect of all resolutions was carried out by way of poll, results of which was validated by Asia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all the resolutions at the 15th AGM are set out below.

 

This announcement is dated 28 January 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 
Re-election of Ngiam Tee Wee as Director
64,531,893 99.844000 101,000 0.156000 Carried
Ordinary Resolution 2
Re-election of Ng Wai Pin as Director 
64,531,893 99.844000 101,000 0.156000 Carried
Ordinary Resolution 3
Re-election of To’ Puan Rozana Bte Tan Sri Redzuan as Director 
64,531,893 99.844000 101,000 0.156000 Carried
Ordinary Resolution 4
Payment of the under provision of Directors’ fees amounting to RM1,000 for the financial year ended 31 August 2018
4,211,461 97.658000 101,000 2.342000 Carried
Ordinary Resolution 5
Payment of Directors’ fees for an amount not exceeding RM350,000 for the financial year ending 31 August 2019
4,211,461 97.658000 101,000 2.342000 Carried
Ordinary Resolution 6
Payment of Directors’ Benefits for an amount not exceeding RM100,000 for the period from 25 January 2019 until the next Annual General Meeting of the Company.
4,211,461 97.658000 101,000 2.342000 Carried
Ordinary Resolution 7
Re-appointment of Messrs Mazars PLT as Auditors 
64,531,893 99.844000 101,000 0.156000 Carried
Ordinary Resolution 8
Authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
64,632,893 100.000000 0 0.000000 Carried
Ordinary Resolution 9
Approval for Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir to continue in office as Independent Non-Executive Director
64,531,893 99.844000 101,000 0.156000 Carried
Ordinary Resolution 10
Approval for To’ Puan Rozana Bte Tan Sri Redzuan to continue in office as Independent Non-Executive Director 
64,531,893 99.844000 101,000 0.156000 Carried
Ordinary Resolution 11
Approval for Ng Wai Pin to continue in office as Independent Non-Executive Director 
64,531,893 99.844000 101,000 0.156000 Carried
Special Resolution

Proposed alteration of the existing Memorandum and Articles of Association by replacing with a New Constitution.
64,632,893 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

BSL-polling result-15th AGM.pdf
465.6 kB



Announcement Info

Company Name BSL CORPORATION BERHAD
Stock Name BSLCORP
Date Announced 28 Jan 2019
Category General Meeting
Reference Number GMA-15012019-00005