BLDPLNT

10.920

+0.04 (+0.4%)

GENERAL MEETINGS: Outcome of Meeting

BLD PLANTATION BHD.

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	07 Sep 2022
Time	11:00 AM

Venue(s)

KTS Garden

Jalan Datuk Abang Abdul Rahim

93450 Kuching

Sarawak

Malaysia

Outcome of Meeting

The Board of Directors of BLD Plantation Bhd. (“BLDP") wishes to announce that at the 20th Annual General Meeting ("AGM") held on 7 September 2022, all resolutions as set out in the Notice of AGM dated 28 July 2022 were carried.

All resolutions were voted by poll and the results of the poll were validated by Tasmanco Sdn. Bhd., the independent scrutineer appointed by BLDP.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees for the financial year ending 31 March 2023.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	100	0
No. of Shares	59,611,852	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' remuneration and benefits (excluding Directors' fees) for the financial year ending 31 March 2023.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	100	0
No. of Shares	59,611,852	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To declare and approve the payment of a first and final single tier dividend of five (5) sen per ordinary share in respect of the financial year ended 31 March 2022.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	111	0
No. of Shares	80,769,804	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dato Henry Lau Lee Kong as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	111	0
No. of Shares	80,769,804	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Tuan Haji Wan Abdillah bin Wan Hamid as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	111	0
No. of Shares	80,769,804	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Datu Haji Sarudu bin Haji Hoklai as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	111	0
No. of Shares	80,769,804	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Datuk Haji Hamden bin Haji Ahmad as a Director of the Company who retires pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	111	0
No. of Shares	80,769,804	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Ms. Adeline Lau Kor See as a Director of the Company who retires pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	111	0
No. of Shares	80,769,804	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	To re-appoint PKF PLT (formerly known as PKF) as auditors of the Company to hold office 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	111	0
No. of Shares	80,769,804	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 10
Description	To retain Datuk Haji Hamden bin Haji Ahmad, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	0
No. of Shares	80,769,704	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Ordinary Resolution 11
Description	Authority for Directors to issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	105	6
No. of Shares	74,674,004	6,095,800
% of Voted Shares	92.4500	7.5500
Result	Accepted

12. Ordinary Resolution 12
Description	Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	106	5
No. of Shares	74,735,004	6,034,800
% of Voted Shares	92.5300	7.4700
Result	Accepted

13. Ordinary Resolution 13
Description	Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category A Mandate.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	100	2
No. of Shares	42,692,654	292,939
% of Voted Shares	99.3200	0.6800
Result	Accepted

14. Ordinary Resolution 14
Description	Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category B Mandate.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	97	2
No. of Shares	26,189,026	292,939
% of Voted Shares	98.8900	1.1100
Result	Accepted

15. Ordinary Resolution 15
Description	Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature in respect of Category C Mandate.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	106	2
No. of Shares	63,973,237	292,939
% of Voted Shares	99.5400	0.4600
Result	Accepted

Announcement Info

Company Name	BLD PLANTATION BHD.
Stock Name	BLDPLNT
Date Announced	07 Sep 2022
Category	General Meeting
Reference Number	GMA-26082022-00005
Corporate Action ID	MY220826MEET0005