Investor Relations
Bursa Announcements
Bursa Announcements
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Jun 2022 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue: Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| 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 109th Annual General Meeting ("AGM") of the Company dated 29 April 2022 were duly passed by the shareholders at the AGM of the Company, except for Resolutions 3 and 5 which were withdrawn.
In this respect, Datuk Haji Shah Headan Ayoob Hussain Shah and Datuk Mustapa Kamal Mohd Yusoff had withdrawn their offer for re-election at the AGM of the Company. At the close of the AGM of the Company, Datuk Haji Shah Headan Ayoob Hussain Shah and Datuk Mustapa Kamal Mohd Yusoff retired from office as Directors 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 14 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Haji Ismail Haji Lasim, 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 | 750 | 134 |
| No. of Shares | 1,554,108,741 | 6,596,889 |
| % of Voted Shares | 99.5773 | 0.4227 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Wira Aziah Ali, 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 | 769 | 114 |
| No. of Shares | 1,555,995,021 | 2,123,209 |
| % of Voted Shares | 99.8637 | 0.1363 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Haji Shah Headan Ayoob Hussain Shah, 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 | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect (Dr.) Salihin Abang, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 768 | 111 |
| No. of Shares | 1,556,411,391 | 1,702,589 |
| % of Voted Shares | 99.8907 | 0.1093 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datuk Mustapa Kamal Mohd Yusoff, who retires in accordance with Article 123 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 | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Datuk Haji Abdul Ghani Abdul Rashid, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 763 | 116 |
| No. of Shares | 1,556,868,411 | 1,246,569 |
| % of Voted Shares | 99.9200 | 0.0800 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve payment of Directors' fees, allowances and other benefits for Boustead Plantations Berhad from 15 June 2022 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 713 | 166 |
| No. of Shares | 1,559,522,625 | 1,000,381 |
| % of Voted Shares | 99.9359 | 0.0641 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | 785 | 102 |
| No. of Shares | 1,558,521,862 | 2,123,114 |
| % of Voted Shares | 99.8640 | 0.1360 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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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 | 747 | 141 |
| No. of Shares | 1,556,859,690 | 3,870,286 |
| % of Voted Shares | 99.7520 | 0.2480 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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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 | 778 | 106 |
| No. of Shares | 37,110,523 | 292,153 |
| % of Voted Shares | 99.2189 | 0.7811 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Additional Shareholders' Mandate for Recurrent Related Party Transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 771 | 108 |
| No. of Shares | 37,077,803 | 288,207 |
| % of Voted Shares | 99.2287 | 0.7713 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 14 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-10062022-00005 |
| Corporate Action ID | MY220610MEET0005 |
Attachments
- Poll_Results_(BPB).pdf (Size: 275,309 bytes)