GENERAL MEETINGS: Outcome of Meeting
BOILERMECH HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 25 Sep 2020 |
Time | 10:00 AM |
Venue(s) |
Zamrud Room, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS ,40150 Shah Alam, Selangor Darul Ehsan Malaysia |
Outcome of Meeting | The Board of Directors of Boilermech Holdings Berhad ('the Company") is pleased to announce that all the resolutions as set out in the notice convening the Tenth Annual General Meeting ("10th AGM") dated 25 August 2020 were duly passed by way of poll at the 10th AGM of the Company held earlier today.
The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 10th AGM is attached herewith.
This announcement is dated 25 September 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees amounting to RM32,000 and SGD2,500 per month to the Non-Executive Directors ("NED") of the Company for the period commencing from the conclusion of the 10th Annual General Meeting ("10th AGM") until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 1 |
No. of Shares | 324,435,140 | 5,000 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' benefits (comprising meeting allowances) of RM2,000 per Malaysian NED and SGD1,800 per Singaporean NED per meeting day for the period commencing from the conclusion of the 10th AGM until the next AGM of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 324,440,140 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Adrian Chair Yong Huang who retires pursuant to Clause 76(3) of the Company's Constitution and being eligible offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 0 |
No. of Shares | 324,840,140 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Gan Chih Soon who retires pursuant to Clause 76(3) of the Company's Constitution and being eligible offer himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 0 |
No. of Shares | 324,840,140 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Ng Swee Weng who retires pursuant to Clause 78 of the Company's Constitution and being eligible offer himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 0 |
No. of Shares | 324,840,140 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Ms Rina Meileene Binti Adam who retires pursuant to Clause 78 of the Company's Constitution and being eligible offer herself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 0 |
No. of Shares | 324,840,140 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of a final single tier dividend of 1.75 sen per ordinary share amounting to RM9,030,000 for the financial year ended 31 March 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 0 |
No. of Shares | 324,840,140 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-appoint Crowe Malaysia 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 | 32 | 0 |
No. of Shares | 324,840,140 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 0 |
No. of Shares | 324,840,140 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 95,913,204 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | BOILERMECH HOLDINGS BERHAD |
Stock Name | BOILERM |
Date Announced | 25 Sep 2020 |
Category | General Meeting |
Reference Number | GMA-25092020-00013 |
Corporate Action ID | MY200925MEET0013 |