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GENERAL MEETINGS: Outcome of Meeting

BERJAYA ASSETS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 02 Dec 2021
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 Assets Berhad ("the Company") is pleased to announce that ALL the resolutions tabled at the Company's Sixty-First Annual General Meeting ("AGM") held on 2 December 2021 were duly passed by poll. 

 

The results of the poll is set out below.

 

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


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees amounting to RM178,850.00 to the Non-Executive Directors of the Company for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 375 57
No. of Shares 2,242,595,658 118,362
% of Voted Shares 99.9947 0.0053
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 RM654,000.00 for the period from 3 December 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 371 58
No. of Shares 2,242,510,564 194,256
% of Voted Shares 99.9913 0.0087
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 405 32
No. of Shares 2,242,622,018 136,034
% of Voted Shares 99.9939 0.0061
Result Accepted

4. Ordinary Resolution 4

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 403 34
No. of Shares 2,242,621,816 136,236
% of Voted Shares 99.9939 0.0061
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Chryseis Tan Sheik Ling who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 406 30
No. of Shares 2,242,625,818 132,034
% of Voted Shares 99.9941 0.0059
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Tan Sri Dato' Seri Zulkefli Bin Ahmad Makinudin who retires pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 398 39
No. of Shares 2,242,746,326 11,726
% of Voted Shares 99.9995 0.0005
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs Deloitte 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 411 26
No. of Shares 2,242,752,118 5,934
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8

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 397 41
No. of Shares 2,242,747,126 13,926
% of Voted Shares 99.9994 0.0006
Result Accepted

9. Ordinary Resolution 9

Description
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Tan Sri Dato' Seri Vincent Tan Chee Yioun.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 348 31
No. of Shares 563,251,792 10,536
% of Voted Shares 99.9981 0.0019
Result Accepted

10. Ordinary Resolution 10

Description
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Tan Sri Dato' Seri Vincent Tan Chee Yioun and companies in which DYMM Sultan Ibrahim Johor is a Major Shareholder.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 347 31
No. of Shares 247,351,792 10,536
% of Voted Shares 99.9957 0.0043
Result Accepted

11. Ordinary Resolution 11

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 408 28
No. of Shares 2,242,747,916 10,108
% of Voted Shares 99.9995 0.0005
Result Accepted

12. Ordinary Resolution 12

Description
To approve the proposed retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 403 34
No. of Shares 2,242,618,016 140,036
% of Voted Shares 99.9938 0.0062
Result Accepted



Please refer attachment below.

Attachments

BAssets- Poll Results.pdf
953.4 kB




Announcement Info

Company Name BERJAYA ASSETS BERHAD
Stock Name BJASSET
Date Announced 02 Dec 2021
Category General Meeting
Reference Number GMA-02122021-00020
Corporate Action ID MY211202MEET0016




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