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GENERAL MEETINGS: Outcome of Meeting

BERJAYA CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Dec 2020
Time 10:00 AM

Venue(s)
Broadcast Venue: Manhattan V, Level 14

Berjaya Times Square Hotel Kuala Lumpur

No. 1 Jalan Imbi, 55100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Berjaya Corporation Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Nineteenth Annual General Meeting ("19th AGM") held on 16 December 2020 were duly passed by poll except for Ordinary Resolution 3 which had been withdrawn.

 

Ordinary Resolution 3 in respect of the re-election of Chan Kien Sing as a Director of the Company was withdrawn as Chan Kien Sing had expressed his decision of not seeking re-election as a Director of the Company at the 19th AGM.

 

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely Commercial Quest Sdn Bhd. The results of the poll is set out below.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Director's fees of RM7,500.00 per month to each Non-Executive Director of the Company for the period from 17 December 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 739 92
No. of Shares 2,708,452,346 3,792,786
% of Voted Shares 99.8602 0.1398
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors remuneration (excluding Directors fees) to the Non-Executive Directors of the Company up to an amount of RM380,000.00 for the period from 17 December 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 727 104
No. of Shares 2,705,421,761 6,820,211
% of Voted Shares 99.7485 0.2515
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Chan Kien Sing who retires pursuant to Clause 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Result Withdrawn/ Postponed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

Description
To re-elect Dato' Sri Robin Tan Yeong Ching who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 767 66
No. of Shares 2,680,645,418 29,301,547
% of Voted Shares 98.9187 1.0813
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Datuk Robert Yong Kuen Loke who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 772 62
No. of Shares 2,683,554,110 27,680,790
% of Voted Shares 98.9790 1.0210
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 793 41
No. of Shares 2,709,084,835 3,255,287
% of Voted Shares 99.8800 0.1200
Result Accepted

7. Ordinary Resolution 7

Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 784 49
No. of Shares 2,709,146,376 3,128,908
% of Voted Shares 99.8846 0.1154
Result Accepted

8. Ordinary Resolution 8

Description
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 733 45
No. of Shares 270,750,112 3,142,708
% of Voted Shares 98.8526 1.1474
Result Accepted

9. Ordinary Resolution 9

Description
To approve the proposed renewal of authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 802 31
No. of Shares 2,709,345,288 2,989,874
% of Voted Shares 99.8898 0.1102
Result Accepted

10. Ordinary Resolution 10

Description
To approve the proposed retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 771 61
No. of Shares 2,683,499,650 27,736,153
% of Voted Shares 98.9770 1.0230
Result Accepted

11. Ordinary Resolution 11

Description
To approve the proposed retention of Dr Jayanthi Naidu G. Ganasamy as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 765 60
No. of Shares 2,708,617,234 3,518,963
% of Voted Shares 99.8703 0.1297
Result Accepted



Please refer attachment below.

Attachments

BCorp - Poll Results.pdf
1.4 MB




Announcement Info

Company Name BERJAYA CORPORATION BERHAD
Stock Name BJCORP
Date Announced 16 Dec 2020
Category General Meeting
Reference Number GMA-16122020-00001
Corporate Action ID MY201216MEET0001




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