Investor Relations

Bursa Announcements

Bursa Announcements

General Meetings: Outcome Of Meeting
BackJun 12, 2023
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2023
Time 09:30 AM
Venue(s)

Online Platform via TIIH Online website

at https://tiih.online

with Remote Participation and Voting (RPV) facilities
Malaysia

Broadcast Venue: Amphitheatre, Level 23, The Bousteador

No. 10, Jalan PJU 7/6, Mutiara Damansara

47800 Petaling Jaya, Selangor

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 110th Annual General Meeting ("AGM") of the Company dated 28 April 2023 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 KPMG Management & Risk Consulting Sdn Bhd, the independent scrutineer appointed by the Company. 

 

Please refer to the attachment for the poll results. 

 

This announcement is dated 12 June 2023. 

Voting Results

1. Ordinary Resolution 1
Description

To re-elect Maj. Gen. Dato' Seri Haji Khairuddin Haji Abu Bakar (R) J.P. who retires by rotation in accordance with Article 117 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 652 163
No. of Shares 1,552,402,310 8,559,091
% of Voted Shares 80.0000 20.0000
Result Accepted

2. Ordinary Resolution 2
Description

To re-elect Izaddeen Daud who retires by rotation in accordance with Article 117 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 659 157
No. of Shares 1,553,810,629 7,205,072
% of Voted Shares 80.7598 19.2402
Result Accepted

3. Ordinary Resolution 3
Description

To re-elect Lieutenant General Datuk Azizan Md Delin (R) who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 663 153
No. of Shares 1,557,584,809 3,430,892
% of Voted Shares 81.2500 18.7500
Result Accepted

4. Ordinary Resolution 4
Description

To approve payment of Directors' fees, allowances and other benefits for Boustead Plantations Berhad from 13 June 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 611 193
No. of Shares 1,557,513,716 3,386,225
% of Voted Shares 75.9950 24.0050
Result Accepted

5. Ordinary Resolution 5
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 711 106
No. of Shares 1,558,501,169 2,515,532
% of Voted Shares 87.0257 12.9743
Result Accepted

6. Ordinary Resolution 6
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 643 173
No. of Shares 1,557,167,327 3,839,374
% of Voted Shares 78.7990 21.2010
Result Accepted

7. Ordinary Resolution 7
Description

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 669 143
No. of Shares 35,507,601 2,151,540
% of Voted Shares 82.3892 17.6108
Result Accepted

Please refer attachment below.

Announcement Info

Company Name BOUSTEAD PLANTATIONS BERHAD
Stock Name BPLANT
Date Announced 12 Jun 2023
Category General Meeting
Reference Number GMA-06062023-00008
Corporate Action ID MY230606MEET0008



Attachments

  1. BPlant_-_Poll_Results.pdf (Size: 65,671 bytes)
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