GENERAL MEETINGS: Outcome of Meeting
| BSL CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Level 9, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur, W.P. Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of BSL Corporation Berhad ("BSL" or "Company") is pleased to announce that the resolutions set out in the Notice of the Twenty First Annual General Meeting ("21st AGM") dated 31 July 2025 were duly passed by way of poll at the 21st AGM of the Company held on Thursday, 18 December 2025.
The result of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The announcement is dated 18 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Loh May Ann as Director in accordance with Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 2 |
| No. of Shares | 1,149,871,042 | 6,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Muhammad Nabil Izzat bin Ahmad Khusairi as Director in accordance with Clause 76(6) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 3 |
| No. of Shares | 1,149,871,038 | 6,104 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Kua Khai Loon as Director in accordance with Clause 76(6) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 4 |
| No. of Shares | 1,149,870,838 | 6,304 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Abdul Razak bin Abu Bakar as Director in accordance with Clause 76(6) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 3 |
| No. of Shares | 1,149,871,038 | 6,104 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM300,000.00 per annum until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 4 |
| No. of Shares | 1,149,870,838 | 6,304 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs Morison LC 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 | 36 | 3 |
| No. of Shares | 1,149,850,042 | 27,100 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority to allot and issue shares by the Directors and waiver of pre-emptive rights pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 4 |
| No. of Shares | 1,149,850,038 | 27,104 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
Announcement Info
| Company Name | BSL CORPORATION BERHAD |
| Stock Name | BSLCORP |
| Date Announced | 18 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-18122025-00004 |
| Corporate Action ID | MY251218MEET0004 |