GENERAL MEETINGS: Outcome of Meeting
| BETAMEK BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Aug 2023 |
| Time | 10:00 AM |
| Venue(s) |
Nice Banquet Hall, No 6, Jalan BJ 1 Taman Belmas Johan, 48000 Rawang Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Betamek Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Second Annual General Meeting ("2nd AGM") of the Company dated 26 July 2023 were duly approved by the shareholders of the Company by way of poll at the 2nd AGM of the Company held today, 24 August 2023.
The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 24 August 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM190,000 to the Non-Executive Directors for the financial year ended 31 March 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 341,391,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the fees up to an aggregate amount of RM235,000 and benefits of up to RM15,000 payable to the Non-Executive Directors of the Company and its subsidiary for the period from 1 April 2023 until the next AGM of the Company and the payment thereof. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 341,391,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect En Mirzan bin Mahathir who retires by rotation in accordance with Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 341,391,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect En Muhammad Fauzi bin Abd Ghani who retires by rotation in accordance with Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 341,391,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Grant Thornton Malaysia PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 341,391,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares; and Waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 1 |
| No. of Shares | 341,391,400 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BETAMEK BERHAD |
| Stock Name | BETA |
| Date Announced | 24 Aug 2023 |
| Category | General Meeting |
| Reference Number | GMA-23082023-00002 |
| Corporate Action ID | MY230823MEET0002 |