GENERAL MEETINGS: Outcome of Meeting
| BINA PURI HOLDINGS BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Dec 2023 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform at tiih online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Bina Puri Holdings Bhd. ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 32nd Annual General Meeting ("AGM") dated 31 October 2023 were duly passed by the shareholders of the Company at the 32nd AGM held today, 12 December 2023.
All the resolutions were voted by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., an independent scrutineer appointed by the Company.
This announcement is dated 12 December 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dr. Tan Cheng Kiat who retires pursuant to Clause 87 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 355 | 38 |
| No. of Shares | 2,047,415,490 | 295,371 |
| % of Voted Shares | 99.9856 | 0.0144 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Datuk Tee Hock Seng, JP who retires pursuant to Clause 87 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 355 | 37 |
| No. of Shares | 1,928,567,727 | 232,671 |
| % of Voted Shares | 99.9879 | 0.0121 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Amar Jaul Anak Samion who retires pursuant to Clause 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 356 | 38 |
| No. of Shares | 2,143,784,900 | 234,671 |
| % of Voted Shares | 99.9891 | 0.0109 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ir Azman Bin Bujang who retires pursuant to Clause 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 357 | 37 |
| No. of Shares | 2,143,785,900 | 233,671 |
| % of Voted Shares | 99.9891 | 0.0109 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Lee Hui Zien who retires pursuant to Clause 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 356 | 38 |
| No. of Shares | 2,143,785,900 | 233,671 |
| % of Voted Shares | 99.9891 | 0.0109 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Chai Chan Tong who retires pursuant to Clause 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 354 | 39 |
| No. of Shares | 1,342,579,267 | 235,671 |
| % of Voted Shares | 99.9824 | 0.0176 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Ooi Hee Kah who retires pursuant to Clause 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 356 | 36 |
| No. of Shares | 2,029,644,042 | 231,671 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Chee Su Kyun who retires pursuant to Clause 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 358 | 36 |
| No. of Shares | 2,143,788,200 | 231,371 |
| % of Voted Shares | 99.9892 | 0.0108 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the payment of Directors' fees up to RM550,000 from 32nd AGM up to the conclusion of the 33rd AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 328 | 57 |
| No. of Shares | 507,258,444 | 9,783,822 |
| % of Voted Shares | 98.1077 | 1.8923 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-appoint Messrs. UHY as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 361 | 33 |
| No. of Shares | 2,143,818,500 | 201,071 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 342 | 52 |
| No. of Shares | 2,142,556,470 | 1,463,101 |
| % of Voted Shares | 99.9318 | 0.0682 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Proposed Renewal of Authority for the Company to purchase its own Shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 354 | 40 |
| No. of Shares | 2,142,626,900 | 1,392,671 |
| % of Voted Shares | 99.9350 | 0.0650 |
| Result | Accepted | |
Announcement Info
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 12 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-12122023-00002 |
| Corporate Action ID | MY231212MEET0002 |