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GENERAL MEETINGS: Outcome of Meeting

BINTAI KINDEN CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Sep 2022
Time 10:00 AM

Venue(s)
Online Meeting Platform provided by

One Capital Market Services Sdn Bhd at

http://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 28th AGM of Company dated 29 July 2022 as well as the Addendum of AGM Notice dated 9 September 2022 and wish to announce that all the Ordinary Resolutions tabled at today’s AGM were carried. 

 

The results of the poll voting in respect of all the Ordinary Resolutions tabled have been validated by Aldpro 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 15 September 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees amounting RM108,000 in respect of the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 14
No. of Shares 292,008,768 1,257,662
% of Voted Shares 99.5712 0.4288
Result Accepted

2. Ordinary Resolution 2

Description
To approve the Directors' Other Benefits payable of up to an amount of RM10,000 from 16 September 2022 to the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 214 18
No. of Shares 292,007,623 1,258,807
% of Voted Shares 99.5708 0.4292
Result Accepted

3. Ordinary Resolution 3

Description
To reelect Ooi Jit Huat who retires in accordance with Clause 108 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 222 10
No. of Shares 292,043,928 1,222,502
% of Voted Shares 99.5831 0.4169
Result Accepted

4. Ordinary Resolution 4

Description
To reelect Mohd Shakir Bin Shahimi who retires in accordance with Clause 108 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 221 9
No. of Shares 292,041,928 1,222,402
% of Voted Shares 99.5832 0.4168
Result Accepted

5. Ordinary Resolution 5

Description
To reelect Mohd Idzwan Izuddin Bin Datuk Ab Rahman who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 10
No. of Shares 292,012,528 1,222,502
% of Voted Shares 99.5831 0.4169
Result Accepted

6. Ordinary Resolution 6

Description
To reelect Ku Chong Hong who retires in accordance with Clause 113 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 11
No. of Shares 292,008,518 1,228,512
% of Voted Shares 99.5811 0.4189
Result Accepted

7. Ordinary Resolution 7

Description
To appoint Messrs. HLB Ler Lum Chew PLT (201906002362 & AF0276) 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 222 10
No. of Shares 292,043,928 1,222,502
% of Voted Shares 99.5831 0.4169
Result Accepted

8. Ordinary Resolution 8

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 215 15
No. of Shares 292,031,043 1,225,287
% of Voted Shares 99.5822 0.4178
Result Accepted



Please refer attachment below.




Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 15 Sep 2022
Category General Meeting
Reference Number GMA-14092022-00007
Corporate Action ID MY220914MEET0004




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