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GENERAL MEETINGS: Outcome of Meeting

BUMI ARMADA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2024
Time 03:30 PM

Venue(s)
Broadcast Venue at Angola Room

Level 7, Menara Perak

24, Jalan Perak

50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Bumi Armada Berhad ("Bumi Armada" or "Company") is pleased to announce that at the Twenty-Eighth Annual General Meeting ("28th AGM") held today, which was conducted entirely via Remote Participation and Voting ("RPV") facilities, all resolutions as set out in the Notice dated 30 April 2024 have been passed.

 

All resolutions were voted on a poll via RPV facilities in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad's Main Market Listing Requirements. 

 

The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. 

 

This announcement is dated 30 May 2024.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of fees and benefits to the Non-Executive Directors of an amount up to RM3.25 million from 30 May 2024 until the conclusion of the next AGM of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 607 209
No. of Shares 4,274,322,658 20,100,357
% of Voted Shares 99.5319 0.4681
Result Accepted

2. Ordinary Resolution 2

Description
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration for that year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 682 138
No. of Shares 4,270,001,924 24,472,042
% of Voted Shares 99.4302 0.5698
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tunku Alizakri bin Raja Muhammad Alias who retires by rotation in accordance with Rule 131.1 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 637 178
No. of Shares 4,176,503,791 117,741,675
% of Voted Shares 97.2582 2.7418
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Gary Neal Christenson who retires by rotation in accordance with Rule 131.1 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 633 187
No. of Shares 4,096,112,279 157,843,187
% of Voted Shares 96.2895 3.7105
Result Accepted

5. Ordinary Resolution 5

Description
Authority to issue and allot new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 653 165
No. of Shares 3,443,542,261 855,013,705
% of Voted Shares 80.1093 19.8907
Result Accepted



Please refer attachment below.

Attachments

Poll Result - Bumi Armada.pdf
202.2 kB




Announcement Info

Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 30 May 2024
Category General Meeting
Reference Number GMA-30052024-00029
Corporate Action ID MY240530MEET0026



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