GENERAL MEETINGS: Outcome of Meeting
| BERJAYA FOOD BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Dec 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1, Jalan Imbi, 55100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Berjaya Food Berhad ("The Company") is pleased to announce that ALL the resolutions tabled at the Company Fifteenth Annual General Meeting held on 11 December 2024 were duly passed by poll.
The results of the poll is set out below.
The Board of Directors is also pleased to announce that the poll result has been duly verified by the Independent Scrutineer namely, Commercial Quest Sdn Bhd. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM240,000.00 to the Non-Executive Directors of the Company for the financial year ended 30 June 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,231 | 99 |
| No. of Shares | 1,183,099,209 | 142,511 |
| % of Voted Shares | 99.9880 | 0.0120 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors Benefits (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM600,000.00 for the period from 12 December 2024 until the next Annual General Meeting of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,223 | 106 |
| No. of Shares | 1,182,968,475 | 267,445 |
| % of Voted Shares | 99.9774 | 0.0226 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Duli Yang Amat Mulia Tunku Shazuddin Ariff Ibni Al Aminul Karim Sultan Sallehuddin, Tunku Mahkota Kedah who retire pursuant to Clause 117 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,266 | 72 |
| No. of Shares | 1,170,812,375 | 13,248,973 |
| % of Voted Shares | 98.8811 | 1.1189 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Chryseis Tan Sheik Ling who retire pursuant to Clause 117 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,264 | 74 |
| No. of Shares | 1,184,414,806 | 232,443 |
| % of Voted Shares | 99.9804 | 0.0196 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,276 | 61 |
| No. of Shares | 1,184,603,985 | 43,164 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,245 | 96 |
| No. of Shares | 1,171,392,024 | 13,255,327 |
| % of Voted Shares | 98.8811 | 1.1189 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To approve the proposed renewal of and new Shareholder's Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,226 | 75 |
| No. of Shares | 122,235,336 | 139,831 |
| % of Voted Shares | 99.8857 | 0.1143 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,268 | 71 |
| No. of Shares | 1,171,565,009 | 13,081,840 |
| % of Voted Shares | 98.8957 | 1.1043 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 11 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-11122024-00010 |
| Corporate Action ID | MY241211MEET0009 |