Investor Relations
Bursa Announcements
Bursa Announcements
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Jun 2021 |
| Time | 09:30 AM |
| Venue(s) |
TIIH Online at https://tiih.online |
| Outcome of Meeting |
The Board of Directors of Boustead Plantations Berhad ("Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of the 108th Annual General Meeting ("AGM") of the Company dated 24 May 2021 were duly passed by the shareholders at the AGM of the Company.
All the Resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 17 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato Mohzani Abdul Wahab who retires by rotation in accordance with Article 117 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato Haji Ismail Haji Lasim, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 570 | 116 |
| No. of Shares | 1,566,072,302 | 867,839 |
| % of Voted Shares | 99.9446 | 0.0554 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Hj. Shah Headan Ayoob Hussain Shah, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 566 | 120 |
| No. of Shares | 1,565,970,864 | 646,877 |
| % of Voted Shares | 99.9587 | 0.0413 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ir. Abdul Aziz Julkarnain, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 570 | 117 |
| No. of Shares | 1,566,016,504 | 602,637 |
| % of Voted Shares | 99.9615 | 0.0385 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Dato Indera Haji Mustaffar Kamal Haji Ab Hamid, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 569 | 118 |
| No. of Shares | 1,565,679,584 | 924,837 |
| % of Voted Shares | 99.9410 | 0.0590 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Izaddeen Daud, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 571 | 117 |
| No. of Shares | 1,566,076,104 | 864,317 |
| % of Voted Shares | 99.9448 | 0.0552 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-elect Fahmy Ismail, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 568 | 115 |
| No. of Shares | 1,565,746,744 | 848,177 |
| % of Voted Shares | 99.9459 | 0.0541 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Ahmad Shahredzuan Mohd Shariff, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 572 | 115 |
| No. of Shares | 1,566,314,404 | 640,637 |
| % of Voted Shares | 99.9591 | 0.0409 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To approve payment of Directors' fees, allowances and other benefits for Boustead Plantations Berhad from 18 June 2021 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 507 | 169 |
| No. of Shares | 1,565,268,156 | 997,185 |
| % of Voted Shares | 99.9363 | 0.0637 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-appoint Messrs. Ernst & Young PLT as auditors of the Company and to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 591 | 96 |
| No. of Shares | 1,568,128,764 | 243,657 |
| % of Voted Shares | 99.9845 | 0.0155 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 546 | 137 |
| No. of Shares | 1,567,373,004 | 961,257 |
| % of Voted Shares | 99.9387 | 0.0613 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 573 | 109 |
| No. of Shares | 10,620,183 | 346,637 |
| % of Voted Shares | 96.8392 | 3.1608 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 17 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-15062021-00015 |
| Corporate Action ID | MY210615MEET0004 |
Attachments
- Poll_results_(BPB).pdf (Size: 1,246,612 bytes)