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GENERAL MEETINGS: Outcome of Meeting

BINTAI KINDEN CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Dec 2020
Time 02:30 PM

Venue(s)
Broadcast Venue

Boardroom, 3-2-8, Kompleks Kantonmen Prima

No. 698, Jalan Ipoh

51200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting dated 15 December 2020 was approved by the shareholders of BKCB at the Extraordinary General Meeting held today, 30 December 2020.

 

The result of the poll voting in respect of the resolution validated by Coopers Professional Scrutineers Sdn Bhd, an independent scrutineer appointed by BKCB, is set out below.

 

This announcement is dated 30 December 2020.


Voting Results


1. Ordinary Resolution

Description
Proposed settlement of the outstanding debt owing by Optimal Property Management Sdn Bhd ("OPM"), a wholly-owned subsidiary of BKCB of RM23,397,091.37 to Handal Jayabina Sdn Bhd via the issuance and allotment of 31,800,000 new ordinary shares in BKCB, 28,500 new ordinary shares in OPM and cash payments amounting to RM886,091 ("Proposed Debt Settlement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 5
No. of Shares 54,836,333 63,302
% of Voted Shares 99.8847 0.1153
Result Accepted



Please refer attachment below.




Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 30 Dec 2020
Category General Meeting
Reference Number GMA-30122020-00007
Corporate Action ID MY201230MEET0007




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