GENERAL MEETINGS: Outcome of Meeting
| BOUSTEAD HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2023 |
| Time | 09:30 AM |
| Venue(s) |
Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia Broadcast Venue: Amphitheatre, Level 23, The Bousteador No. 10, Jalan PJU 7/6, Mutiara Damansara 47800 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Boustead Holdings Berhad ("Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of the 61st Annual General Meeting ("AGM") of the Company dated 28 April 2023 were duly passed by the shareholders at the AGM of the Company.
All the Resolutions were voted by poll and the results of the poll were validated by KPMG Management & Risk Consulting Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 15 June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Lieutenant General Dato' Fadzil Mokhtar (R) who retires by rotation in accordance with Article 117 of the Company's Constitution, and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 352 | 109 |
| No. of Shares | 1,966,563,472 | 193,280 |
| % of Voted Shares | 99.9902 | 0.0098 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Muhammad Fitri Othman who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 350 | 111 |
| No. of Shares | 1,966,560,572 | 196,180 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve payment of Directors' fees, allowances and other benefits for Boustead Holdings Berhad and its subsidiaries from 16 June 2023 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 326 | 133 |
| No. of Shares | 1,966,520,044 | 235,697 |
| % of Voted Shares | 99.9880 | 0.0120 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Ernst & Young PLT as auditors of the Company and to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 381 | 82 |
| No. of Shares | 1,966,639,022 | 124,731 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot and issue shares in general pursuant to Sections 75 to 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 342 | 120 |
| No. of Shares | 1,966,547,435 | 215,818 |
| % of Voted Shares | 99.9890 | 0.0110 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 351 | 109 |
| No. of Shares | 684,283 | 185,016 |
| % of Voted Shares | 78.7166 | 21.2834 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 15 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-06062023-00009 |
| Corporate Action ID | MY230606MEET0009 |