General Meeting
24/06/2021GENERAL MEETINGS: Outcome of Meeting
| BCM ALLIANCE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2021 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of BCM Alliance Berhad (“BCM” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Sixth Annual General Meeting ("AGM") of the Company dated 30 April 2021 were duly passed by the shareholders of the Company by way of poll via Online Meeting Platform via Mlabs VGM at https://rebrand.ly/BCMALL-AGM provided by Mlabs Research Sdn Bhd at the AGM held on 24 June 2021.
The results of the poll were verified by the Independent Scrutineer, SharePolls Sdn. Bhd..
This announcement is dated 24 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and other benefits of up to RM288,000 to be divided amongst the Directors in such manner as the Directors may determine from the conclusion of the 6th AGM of the Company until the conclusion of the next AGM of the Company in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 7 |
| No. of Shares | 127,403,488 | 27,486,015 |
| % of Voted Shares | 82.2544 | 17.7456 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Chin Goo Chai who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 6 |
| No. of Shares | 127,404,488 | 27,485,015 |
| % of Voted Shares | 82.2551 | 17.7449 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Hoo Swee Guan who is retiring in accordance with Clause 114 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 7 |
| No. of Shares | 127,404,400 | 27,485,103 |
| % of Voted Shares | 82.2550 | 17.7450 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Ho Kee Wee who is retiring in accordance with Clause 114 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 7 |
| No. of Shares | 127,404,400 | 27,485,103 |
| % of Voted Shares | 82.2550 | 17.7450 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Yap Kim Choy who is retiring in accordance with Clause 114 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 7 |
| No. of Shares | 127,404,400 | 27,485,103 |
| % of Voted Shares | 82.2550 | 17.7450 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr. Khor Ben Jin who is retiring in accordance with Clause 114 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 7 |
| No. of Shares | 127,404,400 | 27,485,103 |
| % of Voted Shares | 82.2550 | 17.7450 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 127,589,400 | 27,300,088 |
| % of Voted Shares | 82.3745 | 17.6255 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 7 |
| No. of Shares | 127,404,200 | 27,485,288 |
| % of Voted Shares | 82.2549 | 17.7451 |
| Result | Accepted | |
Announcement Info
| Company Name | BCM ALLIANCE BERHAD |
| Stock Name | BCMALL |
| Date Announced | 24 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-24062021-00028 |
| Corporate Action ID | MY210624MEET0025 |
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