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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 Corporation Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Eighteenth Annual General Meeting ("18th AGM") held on 12 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
1. ORDINARY RESOLUTION 1
Description
Payment of Additional Directors Fees for the period from 1 July 2019 to the Eighteenth Annual General Meeting of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
452
24
No. of Shares
2,831,474,904
16,537,027
% of Voted Shares
99.4200
0.5800
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
Payment of Directors Fees to each Non-Executive Director of the Company for the period from 13 December 2019 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
456
20
No. of Shares
2,833,446,783
14,565,148
% of Voted Shares
99.4900
0.5100
Result
Accepted
3. ORDINARY RESOLUTION 3
Description
Payment of Directors remuneration (excluding Directors fees) to the Non-Executive Directors of the Company for the period from 13 December 2019 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
453
20
No. of Shares
2,825,540,769
22,470,544
% of Voted Shares
99.2100
0.7900
Result
Accepted
4. ORDINARY RESOLUTION 4
Description
Re-election of Vivienne Cheng Chi Fan as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
407
67
No. of Shares
2,531,490,873
317,600,215
% of Voted Shares
88.8500
11.1500
Result
Accepted
5. ORDINARY RESOLUTION 5
Description
Re-election of Dato' Sri Azlan Meah Bin Hj Ahmed Meah as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
406
69
No. of Shares
2,529,468,442
319,633,255
% of Voted Shares
88.7800
11.2200
Result
Accepted
6. ORDINARY RESOLUTION 6
Description
Re-election of Nerine Tan Sheik Ping as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
408
67
No. of Shares
2,531,512,203
317,600,215
% of Voted Shares
88.8500
11.1500
Result
Accepted
7. ORDINARY RESOLUTION 7
Description
Re-appointment of Messrs Ernst & Young as Auditors
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
464
10
No. of Shares
2,834,633,802
14,477,350
% of Voted Shares
99.4900
0.5100
Result
Accepted
8. ORDINARY RESOLUTION 8
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
458
16
No. of Shares
2,834,665,370
14,446,224
% of Voted Shares
99.4900
0.5100
Result
Accepted
9. ORDINARY RESOLUTION 9
Description
Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
400
11
No. of Shares
373,468,722
14,435,208
% of Voted Shares
96.2800
3.7200
Result
Accepted
10. ORDINARY RESOLUTION 10
Description
Renewal of authority for the Company to purchase its own shares
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
464
10
No. of Shares
2,835,231,041
13,880,347
% of Voted Shares
99.5100
0.4900
Result
Accepted
11. ORDINARY RESOLUTION 11
Description
Retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director