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GENERAL MEETINGS: Outcome of Meeting

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Jun 2023
Time 09:30 AM

Venue(s)
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 Heavy Industries Corporation Berhad ("Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of the 51st Annual General Meeting ("AGM") of the Company dated 13 June 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 Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 13 June 2023


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Rozi Baharudin, who retires in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 326 73
No. of Shares 185,204,954 13,671
% of Voted Shares 81.7043 18.2957
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Izaddeen Daud, who retires in accordance with Article 107 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 326 72
No. of Shares 185,204,954 13,570
% of Voted Shares 81.9095 18.0905
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Fahmy Ismail, who retires in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 327 72
No. of Shares 185,205,055 13,570
% of Voted Shares 81.9549 18.0451
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors fees, Directors benefits and meeting allowances to the Directors of the Company for the period from 14 June 2023 until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 293 104
No. of Shares 185,173,397 40,127
% of Voted Shares 73.8035 26.1965
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Ernst & Young PLT, having consented to act as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 348 51
No. of Shares 185,209,393 9,232
% of Voted Shares 87.2180 12.7870
Result Accepted

6. Ordinary Resolution 6

Description
Authority To allot shares in general pursuant to Section 75 and Section 76  of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 310 86
No. of Shares 185,081,391 136,590
% of Voted Shares 78.2828 21.7172
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 323 73
No. of Shares 3,435,889 18,388
% of Voted Shares 81.5657 18.4343
Result Accepted



Please refer attachment below.




Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 13 Jun 2023
Category General Meeting
Reference Number GMA-08062023-00004
Corporate Action ID MY230608MEET0004



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