Investor Relations
Bursa Announcements
Bursa Announcements
General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Apr 2019 |
| Time | 09:00 AM |
| Venue |
Mutiara Ballroom, Ground Floor, Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor |
| Outcome of Meeting |
The Board of Directors of Boustead Plantations Berhad (“Company”) wishes to announce that all the Resolutions as set out in the Notice of One Hundred and Sixth Annual General Meeting (“AGM”) of the Company dated 26 March 2019 were duly passed by the shareholders at the AGM of the Company held today, 24 April 2019.
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 24 April 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 Re-election of Gen. Tan Sri Dato’ Seri Panglima Mohd Ghazali Hj. Che Mat (R) as Director of the Company in accordance with Article 106 of the Company’s Constitution |
1,600,572,268 | 99.982430 | 281,220 | 0.017570 | Carried |
|
Ordinary Resolution 2 Re-election of Dato’ Mohzani Abdul Wahab as Director of the Company in accordance with Article 106 of the Company’s Constitution |
1,602,509,988 | 99.984380 | 250,300 | 0.015620 | Carried |
|
Ordinary Resolution 3 Approval of Directors’ fees and meeting allowances for Boustead Plantations Berhad and its subsidiary from 25 April 2019 until the conclusion of the next Annual General Meeting of the Company |
1,600,121,048 | 99.998140 | 29,780 | 0.001860 | Carried |
|
Ordinary Resolution 4 Re-appointment of Messrs. Ernst & Young as Auditors of the Company until the conclusion of the next Annual General Meeting and authorisation to the Board of Directors to determine their remuneration |
1,603,042,988 | 99.999990 | 100 | 0.000010 | Carried |
|
Ordinary Resolution 5 Approval for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
1,603,038,688 | 99.999730 | 4,400 | 0.000270 | Carried |
|
Ordinary Resolution 6 Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions |
42,894,268 | 98.539810 | 635,620 | 1.460190 | Carried |
|
Special Resolution 1 Adoption of the New Constitution of the Company |
1,603,031,688 | 99.999290 | 11,400 | 0.000710 | Carried |
Please refer attachment below.
Announcement Info
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 24 Apr 2019 |
| Category | General Meeting |
| Reference Number | GMA-15042019-00003 |
Attachments
- BOUSTEAD_PLANTATIONS_BERHAD_Poll_Result.pdf (Size: 59,634 bytes)