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The Board of Directors of BLD Plantation Bhd. (“BLDP") wishes to announce that at the 18th Annual General Meeting ("AGM") held on 24 September 2020, all resolutions as set out in the Notice of AGM dated 27 August 2020 were carried.
All resolutions were voted by poll and the results of the poll were validated by Lau & Ling Chartered Accountant, the independent scrutineer appointed by BLDP.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for the financial year ending 31 March 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
138
0
No. of Shares
29,780,347
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' remuneration and benefits (excluding Directors' fees) for the financial year ending 31 March 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
138
0
No. of Shares
29,780,347
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Dato Henry Lau Lee Kong as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
144
0
No. of Shares
47,069,783
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Tuan Haji Wan Abdillah bin Wan Hamid as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
150
0
No. of Shares
68,138,735
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Datu Haji Sarudu bin Haji Hoklai as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
153
0
No. of Shares
84,642,363
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
To re-elect Datuk Haji Hamden bin Haji Ahmad a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
153
0
No. of Shares
84,642,363
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Ordinary Resolution 7
Description
To re-elect YB Robert Lau Hui Yew a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
150
0
No. of Shares
83,856,555
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 8
Description
To re-appoint Messrs. PKF as auditors of the Company to hold office until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
153
0
No. of Shares
84,642,363
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Ordinary Resolution 9
Description
To retain Datuk Haji Hamden bin Haji Ahmad, who has served as an Independent Non-Executive Director of the Company for a cumulative term of nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
153
0
No. of Shares
84,642,363
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Ordinary Resolution 10
Description
Authority for Directors to issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
148
5
No. of Shares
74,406,063
10,236,300
% of Voted Shares
87.9100
12.0900
Result
Accepted
11. Ordinary Resolution 11
Description
Proposed renewal of and new shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category A Mandate.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
136
6
No. of Shares
36,047,675
10,529,204
% of Voted Shares
77.3900
22.6100
Result
Accepted
12. Ordinary Resolution 12
Description
Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category B Mandate.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
133
6
No. of Shares
19,544,047
10,529,204
% of Voted Shares
64.9900
35.0100
Result
Accepted
13. Ordinary Resolution 13
Description
Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category C Mandate.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
144
6
No. of Shares
57,609,531
10,529,204
% of Voted Shares
84.5500
15.4500
Result
Accepted
14. Ordinary Resolution 14
Description
Proposed authority for the Company to purchase its own shares.