BCMALL

0.015

(%)

GENERAL MEETINGS: Outcome of Meeting

BCM ALLIANCE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2024
Time 10:30 AM

Venue(s) 
Online meeting platform at https://rebrand.ly/BCM-AGM operated by

InsHub Sdn. Bhd. from the Main Venue at Level 7, Tower 11,

Avenue 5, No. 8, Jalan Kerinchi, Bangsar South,

59200 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting 
The Board of Directors of BCM Alliance Berhad ("BCM" or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Ninth Annual General Meeting (“9th AGM”) of the Company dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll at the 9th AGM of the Company. 

The result of the poll was validated by CSC Securities Services Sdn. Bhd., the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 9th AGM of the Company under Agenda 1. 

Please refer to the attachment for the details of the outcome.

This announcement is dated 12 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM267,000.00 for the period commencing from the date immediately after this 9th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 21
No. of Shares 556,165,700 2,166,485
% of Voted Shares 99.6120 0.3880
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Chin Goo Chai as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 9
No. of Shares 557,633,210 698,975
% of Voted Shares 99.8748 0.1252
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Hoo Swee Guan as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 10
No. of Shares 557,633,110 699,075
% of Voted Shares 99.8748 0.1252
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato Rahim Bin Suboh as a Director who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 10
No. of Shares 558,130,800 201,485
% of Voted Shares 99.9639 0.0361
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 7
No. of Shares 557,669,560 662,725
% of Voted Shares 99.8813 0.1187
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 11
No. of Shares 557,613,250 718,935
% of Voted Shares 99.8712 0.1288
Result Accepted

7. Special Resolution

Description 
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 557,693,300 638,985
% of Voted Shares 99.8856 0.1144
Result Accepted



Please refer attachment below.

Attachments

BCM Alliance Berhad - AGM Outcome.pdf
462.7 kB



Announcement Info

Company Name BCM ALLIANCE BERHAD
Stock Name BCMALL
Date Announced 12 Jun 2024
Category General Meeting
Reference Number GMA-11062024-00030
Corporate Action ID MY240611MEET0028


View original announcement