GENERAL MEETINGS: Outcome of Meeting
| BCM ALLIANCE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2022 |
| Time | 10:30 AM |
| Venue(s) |
Zamrud Room, Ground Floor, 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 BCM Alliance Berhad (“BCM” or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Seventh Annual General Meeting (“7th AGM”) of the Company dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll at the 7th AGM of the Company.
The result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 7th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 23 June 2022.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM216,000.00 for the period from 24 June 2022 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 5 |
| No. of Shares | 617,485,100 | 60,637,200 |
| % of Voted Shares | 91.0581 | 8.9419 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datin Latiffah Binti Endot as a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 617,485,300 | 60,637,000 |
| % of Voted Shares | 91.0581 | 8.9419 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Yap Kim Choy as a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 617,485,300 | 60,637,000 |
| % of Voted Shares | 91.0581 | 8.9419 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 617,485,300 | 60,637,000 |
| % of Voted Shares | 91.0581 | 8.9419 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the authority for Directors to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 5 |
| No. of Shares | 617,485,200 | 60,637,100 |
| % of Voted Shares | 91.0581 | 8.9419 |
| Result | Accepted | |
6. Special Resolution |
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| Description |
To approve the proposed amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 617,485,300 | 60,637,000 |
| % of Voted Shares | 91.0581 | 8.9419 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BCM ALLIANCE BERHAD |
| Stock Name | BCMALL |
| Date Announced | 23 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-16062022-00013 |
| Corporate Action ID | MY220616MEET0013 |