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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 Annual General Meeting dated 29 October 2021 were duly passed by the shareholders of the Company at the Thirtieth Annual General Meeting 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 15 December 2021.
Voting Results
1. Ordinary Resolution 1
Description
Re-election of Director - Tan Sri Dato' Wong Foon Meng
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
252
42
No. of Shares
577,867,367
617,730
% of Voted Shares
99.8932
0.1068
Result
Accepted
2. Ordinary Resolution 2
Description
Re-election of Director - Datuk Matthew Tee Kai Woon
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
249
44
No. of Shares
492,087,208
1,988,730
% of Voted Shares
99.5975
0.4025
Result
Accepted
3. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of up to an amount of RM300,000 for the period from 15 December 2021 until the next Annual General Meeting
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
236
59
No. of Shares
574,780,707
4,204,390
% of Voted Shares
99.2738
0.7262
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
261
37
No. of Shares
576,910,141
205,456
% of Voted Shares
99.9644
0.0356
Result
Accepted
5. Ordinary Resolution 5
Description
To approve proposed renewal of recurrent related party transaction - Sea Travel and Tours Sdn. Bhd.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
242
47
No. of Shares
237,738,497
1,976,210
% of Voted Shares
99.1756
0.8244
Result
Accepted
6. Ordinary Resolution 6
Description
To approve proposed renewal of recurrent related party transaction - Kumpulan Melaka Berhad
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
249
46
No. of Shares
577,009,887
1,975,210
% of Voted Shares
99.6588
0.3412
Result
Accepted
7. Ordinary Resolution 7
Description
To approve proposed renewal of recurrent related party transaction - Dimara Holdings Sdn. Bhd.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
247
48
No. of Shares
576,908,587
2,076,510
% of Voted Shares
99.6414
0.3586
Result
Accepted
8. Ordinary Resolution 8
Description
To approve authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
244
51
No. of Shares
576,975,111
2,009,986
% of Voted Shares
99.6528
0.3472
Result
Accepted
9. Ordinary Resolution 9
Description
To approve proposed renewal of authority to purchase its own shares