BPURI

0.080

+0.005 (+6.7%)

GENERAL MEETINGS: Outcome of Meeting

BINA PURI HOLDINGS BHD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 07 Apr 2021
Time 11:00 AM

Venue(s)
Fully Virtual from the Broadcast Venue at Tricor Business Centre,

Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,

Malaysia

Outcome of Meeting
The Board of Directors of Bina Puri Holdings Bhd. ("BPHB" or "the Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 23 March 2021 were duly passed by the shareholders of the Company at the EGM of the Company held today.

All the resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 7 April 2021.

Voting Results


1. Ordinary Resolution 1

Description
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 219 24
No. of Shares 217,677,108 630,306
% of Voted Shares 99.7113 0.2887
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 37
No. of Shares 292,381,104 895,286
% of Voted Shares 99.6947 0.3053
Result Accepted



Please refer attachment below.

Attachments

BPHB - EGM - Poll Results.pdf
167.4 kB




Announcement Info

Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 07 Apr 2021
Category General Meeting
Reference Number GMA-07042021-00012
Corporate Action ID MY210407MEET0012