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GENERAL MEETINGS: Outcome of Meeting

BERTAM ALLIANCE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2022
Time 11:30 AM

Venue(s)
Fully virtual basis through live streamig and online remote voting

on VirtualeAGM e-portal at www,vpoll,com.my

provided by AI Smartual Learning Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of Bertam Alliance Berhad ("Bertam" or "Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Eighth Annual General Meeting (“28th AGM”) of the Company dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll voting via www.vpoll.com.my as operated by AI Smartual Learning Sdn. Bhd. in Malaysia at the 28th AGM held on 30 June 2022.


The results of the poll were validated by Messrs. Needsbridge Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This annoucement is dated 30 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees and other benefits payable of up to RM250,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from 1 July 2022 until the conclusion of the next AGM of the Company in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 121,565,483 44,800,000
% of Voted Shares 73.0713 26.9287
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Lim Nyuk Foh as Director who retires by rotation in accordance with Clause 105(1) of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 166,365,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Chui Vui Leong @ Chiew Vui Leong as Director who retires in accordance with Clause 114 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 166,365,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Liew Chee Keong as Director who retires in accordance with Clause 114 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 166,365,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. PKF as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 166,365,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 150,607,400 12,069,083
% of Voted Shares 92.5809 7.4191
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Renewal of The Existing Shareholders Mandate)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 99,938,700 12,069,083
% of Voted Shares 89.2248 10.7752
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Authority for the Company to Purchase its Own Shares of up to Ten Percent (10%) of the Total Number of Issued Shares of the Company (Proposed Renewal Of Share Buy-Back Authority)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 166,365,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 30 Jun 2022
Category General Meeting
Reference Number GMA-30062022-00008
Corporate Action ID MY220630MEET0008




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