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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


1. Ordinary Resolution 1

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.
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

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

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.
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

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

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

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

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.
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

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

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 32 0
No. of Shares 324,840,140 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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