| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2021 |
| Time | 09:30 AM |
| Venue(s) | TIIH Online at https://tiih.online 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 59th Annual General Meeting (“AGM”) of the Company dated 31 May 2021 were duly passed by the shareholders at the AGM of the Company, except for Resolution 6 which was withdrawn.
All the Resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 24 June 2021. |
Voting Results | ||
1. Ordinary Resolution 1 | ||
| Description | To re-elect Lieutenant General Dato’ Fadzil Mokhtar (R), who retires by rotation in accordance with Article 117 of the Company’s Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 527 | 134 |
| No. of Shares | 1,376,745,016 | 4,431,831 |
| % of Voted Shares | 99.6791 | 0.3209 |
| Result | Accepted | |
2. Ordinary Resolution 2 | ||
| Description | To re-elect Dato’ Nonee Ashirin Dato’ Mohd Radzi, who retires by rotation in accordance with Article 117 of the Company’s Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 531 | 129 |
| No. of Shares | 1,377,674,585 | 3,502,161 |
| % of Voted Shares | 99.7464 | 0.2536 |
| Result | Accepted | |
3. Ordinary Resolution 3 | ||
| Description | To re-elect Dato’ Sri Mohammed Shazalli Ramly, who retires in accordance with Article 123 of the Company’s Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 524 | 130 |
| No. of Shares | 1,375,811,391 | 3,487,067 |
| % of Voted Shares | 99.7472 | 0.2528 |
| Result | Accepted | |
4. Ordinary Resolution 4 | ||
| Description | To re-elect Datuk Seri Hajjah Zurainah Musa, who retires in accordance with Article 123 of the Company’s Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 522 | 136 |
| No. of Shares | 1,376,176,176 | 4,133,463 |
| % of Voted Shares | 99.7005 | 0.2995 |
| Result | Accepted | |
5. Ordinary Resolution 5 | ||
| Description | To re-elect Tan Sri Abu Bakar Haji Abdullah, who retires in accordance with Article 123 of the Company’s Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 520 | 138 |
| No. of Shares | 1,375,400,504 | 4,906,095 |
| % of Voted Shares | 99.6446 | 0.3554 |
| Result | Accepted | |
6. Ordinary Resolution 6 | ||
| Description | To approve payment of Directors’ fees, allowances and other benefits for Boustead Holdings Berhad and its subsidiaries from 25 June 2021 until the conclusion of the next Annual General Meeting (AGM) of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
7. Ordinary Resolution 7 | ||
| 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 | 559 | 106 |
| No. of Shares | 1,377,902,739 | 3,265,878 |
| % of Voted Shares | 99.7635 | 0.2365 |
| Result | Accepted | |
8. Ordinary Resolution 8 | ||
| Description | 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 | 509 | 155 |
| No. of Shares | 1,376,022,947 | 5,196,642 |
| % of Voted Shares | 99.6238 | 0.3762 |
| Result | Accepted | |
9. Ordinary Resolution 9 | ||
| Description | Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 519 | 137 |
| No. of Shares | 171,694,625 | 3,989,614 |
| % of Voted Shares | 97.7291 | 2.2709 |
| Result | Accepted | |
10. Ordinary Resolution 10 | ||
| Description | Proposed Additional Shareholders’ Mandate for Recurrent Related Party Transactions. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 512 | 142 |
| No. of Shares | 171,574,741 | 4,109,760 |
| % of Voted Shares | 97.6607 | 2.3393 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 24 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-22062021-00014 |
| Corporate Action ID | MY210622MEET0012 |
Attachments
- Poll_Results_(BHB)(1).pdf (Size: 41,895 bytes)