BJFOOD

0.590

+0.01 (+1.7%)

GENERAL MEETINGS: Outcome of Meeting

BERJAYA FOOD BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 Dec 2019
Time 10:00 AM
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of Berjaya Food Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Tenth Annual General Meeting held on 5 December 2019 were 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. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
ORDINARY RESOLUTION 1
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Payment of Directors' Fees

268,029,687 99.990000 400 0.000000 Carried
ORDINARY RESOLUTION 2
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Payment of Directors' Remuneration (excluding Directors' Fees) for the period from 3 October 2018 until the Annual General Meeting of the Company in 2019

267,966,087 99.990000 6,400 0.000000 Carried
ORDINARY RESOLUTION 3
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Payment of Directors' Remuneration (excluding Directors' Fees) for the period from 6 December 2019 until the next Annual General Meeting of the Company in 2020

249,491,787 93.100000 18,480,700 6.900000 Carried
ORDINARY RESOLUTION 4
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Re-election of Datuk Zainun Aishah Binti Ahmad as Director

244,761,487 91.260000 23,433,600 8.740000 Carried
ORDINARY RESOLUTION 5
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Re-election of Tan Thiam Chai as Director

249,425,287 93.100000 18,493,800 6.900000 Carried
ORDINARY RESOLUTION 6
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Re-appointment of Messrs Ernst & Young as Auditors

268,402,887 99.990000 6,000 0.000000 Carried
ORDINARY RESOLUTION 7
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Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016

244,988,487 91.270000 23,420,400 8.730000 Carried
ORDINARY RESOLUTION 8
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Renewal of and new Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature

63,650,467 99.990000 300 0.000000 Carried
ORDINARY RESOLUTION 9
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Renewal of Authority for the Company to purchase its own shares 

244,988,787 91.270000 23,420,100 8.730000 Carried
ORDINARY RESOLUTION 10
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Retention of Datuk Zainun Aishah Binti Ahmad as an Independent Non-Executive Director 

244,775,287 91.270000 23,419,800 8.730000 Carried
ORDINARY RESOLUTION 11
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Retention of Dato' Mustapha Bin Abdul Hamid as an Independent Non-Executive Director 

244,823,787 91.270000 23,420,100 8.730000 Carried
ORDINARY RESOLUTION 12
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Allocation of Awards to Dato' Tunku Shazuddin Bin Tunku Sallehuddin 

243,078,787 90.580000 25,272,100 9.420000 Carried
SPECIAL RESOLUTION 
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Adoption of a new Constitution to replace the whole of the existing Memorandum and Articles of Association of the Company
268,407,387 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

BFood-Poll Result.pdf
87.9 kB



Announcement Info

Company Name BERJAYA FOOD BERHAD
Stock Name BJFOOD
Date Announced 05 Dec 2019
Category General Meeting
Reference Number GMA-03122019-00009