BSLCORP

0.025

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GENERAL MEETINGS: Outcome of Meeting

BSL CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 Feb 2020
Time 09:00 AM

Venue(s)
Meeting Room, Ground Floor, Hotel S. Damansara,

No. 1, Jalan Cempaka SD 12/5,

Bandar Sri Damansara, PJU 9,

52200 Kuala Lumpur,

Malaysia

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 Sixteenth Annual General Meeting ("16th AGM") dated 31 December 2019 were duly passed at the 16th 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 16th AGM are set out below.

This announcement is dated 6 February 2020.

 

 


Voting Results


1. Resolution 1

Description
To re-elect Ngiam Tong Kwan who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 11
No. of Shares 69,136,115 5,018,200
% of Voted Shares 93.2330 6.7670
Result Accepted

2. Resolution 2

Description
To re-elect Teh Yoon Loy who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 12
No. of Shares 69,136,115 5,708,000
% of Voted Shares 92.3730 7.6270
Result Accepted

3. Resolution 3

Description
To approve the payment of Directors' Fees for an amount not exceeding RM350,000 for the financial year ending 31 August 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 11
No. of Shares 9,130,383 5,669,000
% of Voted Shares 61.6940 38.3060
Result Accepted

4. Resolution 4

Description
To approve the payment of Directors' benefits for an amount not exceeding RM100,000 from 7 February 2020 until the next Annual General Meeting of the Company. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 11
No. of Shares 9,130,383 5,669,000
% of Voted Shares 61.6940 38.3060
Result Accepted

5. Resolution 5

Description
To re-appoint Messrs Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 8
No. of Shares 71,342,715 3,501,400
% of Voted Shares 95.3220 4.6780
Result Accepted

6. Resolution 6

Description
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 12
No. of Shares 69,136,115 5,708,000
% of Voted Shares 92.3730 7.6270
Result Accepted

7. Resolution 7

Description
To approve the continuing in office of Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir as an Independent Non-Executive Director. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 13
No. of Shares 69,136,015 5,708,100
% of Voted Shares 92.3730 7.6270
Result Accepted

8. Resolution 8

Description
To approve the continuing in office of To' Puan Rozana Bte Tan Sri Redzuan as an Independent Non-Executive Director. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 13
No. of Shares 69,136,015 5,708,100
% of Voted Shares 92.3730 7.6270
Result Accepted

9. Resolution 9

Description
To approve the continuing in office of Ng Wai Pin as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 13
No. of Shares 69,136,015 5,708,100
% of Voted Shares 92.3730 7.6270
Result Accepted



Please refer attachment below.

Attachments

BSL-polling result-16th AGM.pdf
170.5 kB




Announcement Info

Company Name BSL CORPORATION BERHAD
Stock Name BSLCORP
Date Announced 06 Feb 2020
Category General Meeting
Reference Number GMA-06022020-00001
Corporate Action ID MY200206MEET0001