GENERAL MEETINGS: Outcome of Meeting
| BINA DARULAMAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform via https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No.5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Bina Darulaman Berhad ("BDB" or "the Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 25 August 2021 were duly passed by the shareholders of BDB at its 26th AGM held today, 23 September 2021.
All the resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 23 September 2021. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
.To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution. i. YB Senator Ir. Ts. Khairil Nizam Bin Khirudin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 248 | 61 |
| No. of Shares | 204,872,971 | 9,474 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution. ii. Dato' Zakiah Binti Kassim |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 247 | 57 |
| No. of Shares | 204,872,163 | 8,276 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution. iii. Tuan Haji Muhamad Sobri Bin Osman |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 244 | 59 |
| No. of Shares | 204,846,816 | 8,327 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution. iv. Tuan Haji Syed Yussof Bin Syed Othman |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 244 | 56 |
| No. of Shares | 204,862,911 | 7,226 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect the following Directors who are retiring in accordance with Article 89 of the Company's Constitution. v. Tuan Mohamad Ibrahim Bin Ghazali |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 242 | 57 |
| No. of Shares | 204,862,714 | 8,321 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the payment of Directors Fees for the Year 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 214 | 86 |
| No. of Shares | 204,804,239 | 51,898 |
| % of Voted Shares | 99.9747 | 0.0253 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To approve the payment of Directors Benefits (excluding Directors Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 26th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 212 | 91 |
| No. of Shares | 204,776,844 | 94,297 |
| % of Voted Shares | 99.9540 | 0.0460 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 264 | 42 |
| No. of Shares | 204,872,733 | 7,611 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 23 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-19082021-00005 |
| Corporate Action ID | MY210819MEET0005 |