GENERAL MEETINGS: Outcome of Meeting
| BINA DARULAMAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Delima 2, Raia Hotel & Convention Centre Alor Setar Lot 3860, Mukim Titi Gajah, Seksyen 2, Bandar Anak Bukit, 06550, Alor Setar, Kedah Darul Aman Malaysia |
| Outcome of Meeting | The Board of Directors of Bina Darulaman Berhad ("BDB" or the Company") wishes to announce that all resolutions set out in the 30th Notice of Annual General Meeting ("30th AGM) dated 30 April 2025 were duly passed by the shareholders of BDB at it 30th AGM held today, 29 May 2025.
All the resolutions were voted by poll and the results of the poll were validated by Amethyst Destiny Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 29 May 2025.
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Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect YB Ir. Ts. Khairil Nizam Bin Khirudin who is retiring in accordance with Article 88(ii) of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 185,445,888 | 2,000 |
| % of Voted Shares | 99.9989 | 0.0010 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect YB Ts. Dr. Mohd Suffian Bin Yusoff who is retiring in accordance with Article 88(ii) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 3 |
| No. of Shares | 185,433,788 | 14,100 |
| % of Voted Shares | 99.9923 | 0.0076 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Puan Nawal Binti Hanafiah who is retiring in accordance with Article 88 (ii) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 185,439,888 | 8,000 |
| % of Voted Shares | 99.9956 | 0.0043 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Tuan Haji Junaidi Bin Abidin who is retiring in accordance with Article 89 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 185,445,888 | 2,000 |
| % of Voted Shares | 99.9989 | 0.0010 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the Directors' Fees of RM648,000.00 for the Financial Year 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 185,442,888 | 5,000 |
| % of Voted Shares | 99.9973 | 0.0026 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To approve the payment of Directors' Benefits (excluding Directors' Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 30th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 185,442,888 | 5,000 |
| % of Voted Shares | 99.9973 | 0.0026 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint Messrs. BDO 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 | 17 | 1 |
| No. of Shares | 185,441,788 | 6,100 |
| % of Voted Shares | 99.9967 | 0.0032 |
| Result | Accepted | |
Announcement Info
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 29 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-29052025-00017 |
| Corporate Action ID | MY250529MEET0017 |