Investor Relations
Bursa Announcements
Bursa Announcements
General Meetings: Outcome of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2020 |
| Time | 09:00 AM |
| Venue(s) |
Mutiara 5, 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 Ordinary Resolutions as set out in the Notice of the 107th Annual General Meeting ("AGM") of the Company dated 22 May 2020 were duly passed by the shareholders at the AGM of the Company, except for Resolutions 2, 5 and 6 which were withdrawn.
In this respect, Datuk Syed Tamim Ansari Syed Mohamed, Dato' Chan Kong Yew and Dato' Sri Ghazali Mohd Ali had withdrawn their offer for re-election at the AGM of the Company. At the close of the AGM of the Company, Datuk Syed Tamim Ansari Syed Mohamed, Dato' Chan Kong Yew and Dato' Sri Ghazali Mohd Ali 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 24 June 2020. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Maj. Gen. Dato Seri Hj. Khairuddin Abu Bakar (R) J.P. who retires by rotation in accordance with Article 117 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 41 |
| No. of Shares | 1,569,306,316 | 331,215 |
| % of Voted Shares | 99.9790 | 0.0210 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Datuk Syed Tamim Ansari Syed Mohamed, 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| Result | Withdrawn/ Postponed | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Tan Sri Dato' Wira Aziah Ali, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 175 | 40 |
| No. of Shares | 1,569,315,136 | 322,395 |
| % of Voted Shares | 99.9790 | 0.0210 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Dato' Ahmad Rizal Abdul Rahman, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 176 | 39 |
| No. of Shares | 1,569,317,936 | 319,595 |
| % of Voted Shares | 99.9800 | 0.0200 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Dato' Chan Kong Yew, 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 |
||
| Description |
To re-elect Dato' Sri Ghazali Mohd Ali, 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 | |
7. Ordinary Resolution 7 |
||
| Description |
To approve payment of Directors' fees and meeting allowances for Boustead Plantations Berhad from 25 June 2020 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 156 | 55 |
| No. of Shares | 1,567,231,881 | 393,530 |
| % of Voted Shares | 99.9750 | 0.0250 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-appoint Messrs. Ernst & Young PLT as auditors of the Company and to hold office until 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 | 184 | 32 |
| No. of Shares | 1,569,612,362 | 237,909 |
| % of Voted Shares | 99.9850 | 0.0150 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| 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 | 167 | 46 |
| No. of Shares | 1,569,247,736 | 364,595 |
| % of Voted Shares | 99.9770 | 0.0230 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 37 |
| No. of Shares | 10,558,836 | 245,855 |
| % of Voted Shares | 97.7250 | 2.2750 |
| Result | Accepted | |
Announcement Info
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 24 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-17062020-00008 |
| Corporate Action ID | MY200617MEET0008 |
Attachments
- BPB_AGM_2020_-_Poll_Results.pdf (Size: 63,698 bytes)