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GENERAL MEETINGS: Outcome of Meeting

BINA PURI HOLDINGS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Dec 2021
Time 11:00 AM

Venue(s)
Broadcast Venue: Tricor Business Centre,

Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,

Malaysia

Outcome of Meeting
The Board of Directors of Bina Puri Holdings Bhd. ("BPHB" or "the Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting dated 29 October 2021 were duly passed by the shareholders of the Company at the Thirtieth Annual General Meeting of the Company held today.

All the resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 15 December 2021.

Voting Results


1. Ordinary Resolution 1

Description
Re-election of Director - Tan Sri Dato' Wong Foon Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 42
No. of Shares 577,867,367 617,730
% of Voted Shares 99.8932 0.1068
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Director - Datuk Matthew Tee Kai Woon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 249 44
No. of Shares 492,087,208 1,988,730
% of Voted Shares 99.5975 0.4025
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees of up to an amount of RM300,000 for the period from 15 December 2021 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 236 59
No. of Shares 574,780,707 4,204,390
% of Voted Shares 99.2738 0.7262
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 261 37
No. of Shares 576,910,141 205,456
% of Voted Shares 99.9644 0.0356
Result Accepted

5. Ordinary Resolution 5

Description
To approve proposed renewal of recurrent related party transaction - Sea Travel and Tours Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 47
No. of Shares 237,738,497 1,976,210
% of Voted Shares 99.1756 0.8244
Result Accepted

6. Ordinary Resolution 6

Description
To approve proposed renewal of recurrent related party transaction  - Kumpulan Melaka Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 249 46
No. of Shares 577,009,887 1,975,210
% of Voted Shares 99.6588 0.3412
Result Accepted

7. Ordinary Resolution 7

Description
To approve proposed renewal of recurrent related party transaction - Dimara Holdings Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 48
No. of Shares 576,908,587 2,076,510
% of Voted Shares 99.6414 0.3586
Result Accepted

8. Ordinary Resolution 8

Description
To approve authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 244 51
No. of Shares 576,975,111 2,009,986
% of Voted Shares 99.6528 0.3472
Result Accepted

9. Ordinary Resolution 9

Description
To approve proposed renewal of authority to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 254 39
No. of Shares 578,366,417 103,680
% of Voted Shares 99.9821 0.0179
Result Accepted



Please refer attachment below.

Attachments

BPHB - AGM Poll Results.pdf
195.5 kB




Announcement Info

Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 15 Dec 2021
Category General Meeting
Reference Number GMA-15122021-00010
Corporate Action ID MY211215MEET0010




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