Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

BINASAT COMMUNICATIONS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 09:30 AM
Venue
Meeting Room 1, Level 3A
Vivatel Hotel
85, Jalan Loke Yew
55200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Binasat Communications Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") were approved by way of poll voting. Please refer to the attachment for the poll results.

 

The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.

 

This announcement is dated 29 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Approval of Directors' fees and benefits payable to the Non-Executive Directors of the Company up to an aggregate amount of RM235,000 for the financial year ending 30 June 2020
143,276,602 100.000000 0 0.000000 Carried
Ordinary Resolution 2
Re-election of Dato' Seow Thiam Fatt as Director
143,876,602 100.000000 0 0.000000 Carried
Ordinary Resolution 3
Re-election of Dato' Tan Yee Boon as Director
143,876,602 100.000000 0 0.000000 Carried
Ordinary Resolution 4
Re-appointment of Messrs Crowe Malaysia PLT as Auditors of the Company
143,876,502 99.999930 100 0.000070 Carried
Ordinary Resolution 5
Authority under Section 75 and Section 76 of the Companies Act 2016 for the Directors to allot and issue shares
143,876,602 100.000000 0 0.000000 Carried
Ordinary Resolution 6
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
929,400 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name BINASAT COMMUNICATIONS BERHAD
Stock Name BINACOM
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-29112019-00013




Close