GENERAL MEETINGS: Outcome of Meeting
BERJAYA FOOD BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 09 Dec 2020 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue: Manhattan V, Level 14, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of Berjaya Food Berhad ("The Company") is pleased to announce that ALL the resolutions tabled at the Company's Eleventh Annual General Meeting held on 9 December 2020 were duly passed by poll.
The results of the poll is set out below.
The Board of Directors is also pleased to announce that the poll result has been duly verified by the Independent Scrutineer namely, Commercial Quest Sdn Bhd. |
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees amounting to RM180,000.00 to the Non-Executive Directors of the Company for the financial year ended 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 255 | 25 |
No. of Shares | 262,398,408 | 12,649,503 |
% of Voted Shares | 95.4010 | 4.5990 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve the payment of Directors' remuneration (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM552,000.00 for the period from 10 December 2020 until the next Annual General Meeting of the Company to be held in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 254 | 28 |
No. of Shares | 262,399,018 | 12,649,633 |
% of Voted Shares | 95.4009 | 4.5991 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Sydney Lawrance Quays who retires pursuant to Clause 117 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 271 | 12 |
No. of Shares | 274,849,188 | 4,123 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Dato' Mustapha Bin Abd Hamid who retires pursuant to Clause 117 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 265 | 17 |
No. of Shares | 275,287,882 | 10,629 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 275 | 10 |
No. of Shares | 275,444,638 | 813 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 268 | 16 |
No. of Shares | 275,441,008 | 2,193 |
% of Voted Shares | 99.9992 | 0.0008 |
Result | Accepted | |
7. Resolution 7 |
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Description |
To approve the proposed renewal of and new 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 | 226 | 18 |
No. of Shares | 38,461,998 | 4,633 |
% of Voted Shares | 99.9880 | 0.0120 |
Result | Accepted | |
8. Resolution 8 |
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Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 274 | 12 |
No. of Shares | 275,450,468 | 1,183 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
9. Resolution 9 |
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Description |
To approve the proposed retention of Datuk Zainun Aishah Binti Ahmad as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 265 | 17 |
No. of Shares | 275,207,082 | 10,629 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
10. Resolution 10 |
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Description |
To approve the proposed retention of Dato' Mustapha Bin Abd Hamid as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 264 | 18 |
No. of Shares | 275,284,382 | 13,669 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | BERJAYA FOOD BERHAD |
Stock Name | BJFOOD |
Date Announced | 09 Dec 2020 |
Category | General Meeting |
Reference Number | GMA-09122020-00008 |
Corporate Action ID | MY201209MEET0007 |