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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 06 Jun 2024
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 Annual General Meeting ("AGM") of the Company dated 30 April 2024 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 6 June 2024.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Tan Sri Dato' Wira Aziah Ali who retire in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 282 87
No. of Shares 423,853,000 21,252
% of Voted Shares 99.9950 0.0050
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect ice Admiral Dato Syed Zahiruddin Putra Syed Osman (Retired), who retires in accordance with Article 107 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 279 88
No. of Shares 423,842,999 21,353
% of Voted Shares 99.9950 0.0050
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect General Tan Sri Dato' Seri Zamrose Mohd Zain (Retired), who were appointed as Director after last years Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 279 88
No. of Shares 423,842,999 21,353
% of Voted Shares 99.9950 0.0050
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mohd Khairul Anuar Mohd Nor, who were appointed as Director after last years Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 280 87
No. of Shares 423,843,100 21,252
% of Voted Shares 99.9950 0.0050
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors fees, Directors benefits and meeting allowances to the Directors of the Company for the period from 7 June 2024 until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 261 106
No. of Shares 423,831,566 32,786
% of Voted Shares 99.9923 0.0077
Result Accepted

6. Ordinary Resolution 6

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 291 78
No. of Shares 423,843,528 21,024
% of Voted Shares 99.9950 0.0050
Result Accepted

7. Ordinary Resolution 7

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 277 92
No. of Shares 423,838,539 26,013
% of Voted Shares 99.9939 0.0061
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 279 88
No. of Shares 2,264,111 24,612
% of Voted Shares 98.9246 1.0754
Result Accepted



Please refer attachment below.

Attachments

BHIC AGM Polling Result.pdf
65.4 kB




Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 06 Jun 2024
Category General Meeting
Reference Number GMA-27052024-00001
Corporate Action ID MY240527MEET0001



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