BCB

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GENERAL MEETINGS: Outcome of Meeting

BCB BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 03 Dec 2019
Time 10:30 AM
Venue 
Four Seasons Ruili Hotel, Venus Room, 6th Floor, 20, Jalan Bakawali, 86000 Kluang, Johor Darul Ta'zim
Outcome of Meeting

The Board of Directors of BCB Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s Thirty-First Annual General Meeting held on 3 December 2019 were duly passed by the shareholders of the Company by way of poll voting.

 

The result of the poll which were validated by Messrs. LY Law & Associates, the Independent Scrutineer appointed by the Company, are set out in the attachment.

 

This announcement is dated 3 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1: To re-elect Tan Sri Dato’ Tan Seng Leong as Director
305,740,100 100.000000 0 0.000000 Carried 
Ordinary Resolution 2: To re-elect Tan Sri Datuk Seri Ismail Bin Yusof as Director
292,244,900 95.586000 13,495,200 4.414000 Carried 
Ordinary Resolution 3: To approve the payment of Directors’ fees of up to RM180,000.00 and benefits of up to RM20,000.00 from 4 December 2019 until the next Annual General Meeting of the Company.
 305,740,100 100.000000 0 0.000000 Carried 
Ordinary Resolution 4: To re-appoint Messrs BDO PLT as the Auditors of the Company and authorise the Directors to determine their remuneration.
 305,740,100 100.000000 0 0.000000 Carried 
Tier 1 (Large Holders) 
Ordinary Resolution 5: Tan Sri Datuk Seri Ismail Bin Yusof to continue in office as an Independent Non-Executive Director
234,737,400 100.000000 0 0.000000 Carried 
Tier 2 (Other Holders) 
Ordinary Resolution 5: Tan Sri Datuk Seri Ismail Bin Yusof to continue in office as an Independent Non-Executive Director
 57,507,500 80.993000 13,495,200 19.007000 Carried 
Tier 1 (Large Holders)
Ordinary Resolution 6: En Ash'ari Bin Ayub to continue in office as an Independent Non-Executive Director
 234,737,400 100.000000 0 0.000000 Carried 
Tier 2 (Other Holders)
Ordinary Resolution 6: En Ash'ari Bin Ayub to continue in office as an Independent Non-Executive Director
 57,507,500 80.993000 13,495,200 19.007000 Carried 
Ordinary Resolution 7: Authority to Issue Shares
 305,244,200 98.838000 495,900 0.162000 Carried 
Ordinary Resolution 8: Proposed Renewal Of Shareholders’ Mandate For Recurrent Related Party Transactions Of a Revenue Or Trading Nature
 71,002,700 100.000000 0 0.000000 Carried 
Ordinary Resolution 9: Proposed Renewal Of Authority For Share Buy-Back
 305,740,100 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

BCB Berhad AGM poll result.pdf
72.7 kB


Announcement Info

Company Name BCB BERHAD
Stock Name BCB
Date Announced 03 Dec 2019
Category General Meeting
Reference Number GMA-02122019-00003


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