BINTAI

0.070

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GENERAL MEETINGS: Outcome of Meeting

BINTAI KINDEN CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Sep 2026
Time 10:00 AM

Venue(s) 
Wildrice 1, Level 9, St. Giles Boulevard,

The Boulevard, Mid Valley City,

Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Bintai Kinden Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Second 

Annual General Meeting ("32nd AGM") dated 31 July 2026 were duly passed by the shareholders at the 32nd AGM held today, 3 September 2026.


The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


This announcement is dated 3 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Mohd Idzwan Izuddin Bin Datuk Ab Rahman who retires in accordance with Paragraph 108 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 10
No. of Shares 822,332,751 53,393,750
% of Voted Shares 93.9029 6.0971
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Surendran Chelvarajah who retires in accordance with Paragraph 108 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 8
No. of Shares 875,632,751 93,750
% of Voted Shares 99.9893 0.0107
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees amounting to RM390,000.00 for the period from 32nd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 10
No. of Shares 875,584,746 153,755
% of Voted Shares 99.9824 0.0176
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits up to an amount not exceeding RM30,000.00 for the period from 32nd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 12
No. of Shares 875,573,711 164,790
% of Voted Shares 99.9812 0.0188
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 7
No. of Shares 875,719,651 6,850
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 9
No. of Shares 859,634,251 105,750
% of Voted Shares 99.9877 0.0123
Result Accepted





Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 03 Sep 2026
Category General Meeting
Reference Number GMA-03092026-00006
Corporate Action ID MY260903MEET0006


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