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GENERAL MEETINGS: Outcome of Meeting

BINTAI KINDEN CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform provided by

One Capital Market Services Sdn Bhd at

https://www.onecapital.com.my/

Malaysia

Outcome of Meeting

We refer to the announcement made by Bintai Kinden Corporation Berhad ("Bintai" or "the Company") in relation to the Notice of 27th AGM of Company dated 27 August 2021 and wish to announce that all the Ordinary Resolutions tabled at today’s 27th AGM were carried, except for Ordinary Resolutions 7 and 9 which have been withdrawn. The rationale for the aforesaid withdrawal is as follows:-

 

Ordinary Resolution 7 - Reelection of Mr Aswath A/L Ramakrishnan as Director

 

Mr Aswath A/L Ramakrishnan has on 26 September 2021 expressed his intention in writing not to seek for reelection as an Independent Non-Executive Director of the Company due to his personal reason and commitment and he shall retire at the 27th AGM of the Company.

 

Ordinary Resolution 9 - Reappointment of Tan Sri Dato’ Kamaruzzaman Bin Shariff

 

Tan Sri Dato’ Kamaruzzaman Bin Shariff has on 24 September 2021, tendered his resignation as an Independent Non-Executive Chairman of the Company in view of his personal reason and commitment.

 

The results of the poll voting in respect of all the Ordinary Resolutions tabled (except for Ordinary Resolution 7 and 9)  have been validated by Eco Asia Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company, as set out below (please refer to the attachment for the poll results):-

 

This announcement is dated 28 September 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees amounting to RM50,000.00 in respect of the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 333 12
No. of Shares 218,636,767 12,730
% of Voted Shares 99.9942 0.0058
Result Accepted

2. Ordinary Resolution 2

Description
To approve the Directors' Other Benefits payable of up to an amount of RM10,000.00 from 29 September 2021 to the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 328 17
No. of Shares 218,554,520 94,977
% of Voted Shares 99.9566 0.0434
Result Accepted

3. Ordinary Resolution 3

Description
To reelect Ibrahim Bin Othman who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 335 8
No. of Shares 218,145,967 3,430
% of Voted Shares 99.9984 0.0016
Result Accepted

4. Ordinary Resolution 4

Description
To reelect Noor Azri Bin Noor Azerai who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 332 10
No. of Shares 209,718,665 3,626
% of Voted Shares 99.9983 0.0017
Result Accepted

5. Ordinary Resolution 5

Description
To reelect Ooi Jit Huat who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 335 8
No. of Shares 218,636,967 1,630
% of Voted Shares 99.9993 0.0007
Result Accepted

6. Ordinary Resolution 6

Description
To reelect Mohd Shakir Bin Shahimi who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 332 11
No. of Shares 218,560,865 77,732
% of Voted Shares 99.9644 0.0356
Result Accepted

7. Ordinary Resolution 7

Description
To reelect Aswath A/L Ramakrishnan who retires in accordance with Clause 113 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

8. Ordinary Resolution 9

Description
To reappoint Messrs. HLB AAC PLT (formerly known as Messrs. Morison AAC 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 337 8
No. of Shares 218,645,973 3,524
% of Voted Shares 99.9984 0.0016
Result Accepted

9. Ordinary Resolution 9

Description
Proposed reappointment of Tan Sri Dato' Kamaruzzaman Bin Shariff as an Independent Non-Executive Director.
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

10. Ordinary Resolution 10

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 332 12
No. of Shares 218,644,765 4,726
% of Voted Shares 99.9978 0.0022
Result Accepted



Please refer attachment below.

Attachments

Poll Result_27th AGM.pdf
179.4 kB




Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 28 Sep 2021
Category General Meeting
Reference Number GMA-28092021-00017
Corporate Action ID MY210928MEET0017




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