General Meeting
17/08/2020GENERAL MEETINGS: Outcome of Meeting
| BCM ALLIANCE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Aug 2020 |
| Time | 02:00 PM |
| Venue(s) |
Eugenia Ballroom, G Floor Palm Garden Club IOI Resort City 62502 Putrajaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of BCM Alliance Berhad (“BCM” or “Company”) is pleased to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 7 July 2020 were duly passed by way of poll at the EGM of the Company held on Monday, 17 August 2020, save for Ordinary Resolution 3 which was not put forward for voting due to the retirement of Mr. Koh Lap Hing at the conclusion of the 5th Annual General Meeting ("AGM") of the Company.
The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 17 August 2020. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF BCM (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS, FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF BCM AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARY COMPANIES WHICH ARE DORMANT) ("ELIGIBLE PERSON(S)") ("PROPOSED ESOS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 39,077,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATUK CHIN GOO CHAI |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 103,223,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO KOH LAP HING |
|
| 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| Result | Withdrawn/ Postponed | |
4. ORDINARY RESOLUTION 4 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO LIAW CHONG LIN |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 76,495,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO CHUNG ENG LAM |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 102,673,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO HEW CHUN SHUN |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 66,355,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO LIM JIT WEI |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 103,223,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATIN LATIFFAH BINTI ENDOT |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 103,223,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO NG KOK WAH |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 103,223,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | BCM ALLIANCE BERHAD |
| Stock Name | BCMALL |
| Date Announced | 17 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-16082020-00002 |
| Corporate Action ID | MY200816MEET0002 |
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