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General Meetings: Outcome Of Meeting

BackDec 20, 2016
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Dec 2016
Time 10:00 AM
Venue

Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur

Outcome of Meeting

The Directors of BHS Industries Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Eleventh Annual General Meeting dated 28 October 2016 held this morning as follows:

 

Vote For

Vote Against

Total Votes

Result

 

No. of Units

%

No. of Units

%

 

 

Resolution 1 on approval to increase the Directors’ Fees

  178,628,972 99.989     18,860 0.011 178,647,832

Carried

Resolution 2 on re-election of Datuk Lawrence Yeo Chua Poh as Director

  178,647,832 100    0 0 178,647,832

Carried

Resolution 3 on re-election of Dato’ Sohaimi Bin Shahadan as Director

  178,627,073

99.988

   20,759

0.012

178,647,832

Carried

Resolution 4 on re-election of Mr. Koo Thiam Yoong as Director

  178,647,832

100

   0

0

178,647,832

Carried

Resolution 5 on appointment of Messrs Russell Bedford LC & Company as Auditors

  178,647,832 100    0 0 178,647,832

Carried

Resolution 6 on authority to issue shares pursuant to Section 132D of the Companies Act 1965

  178,640,832 99.996    7,000 0.004 178,647,832

Carried

Resolution 7 on renewal of share buy-back authority

  178,647,832

100

   0

0

178,647,832   

Carried

Resolution 8 on retention of Madam Chew Yuit Yoo as Senior Independent Non-Executive Director

  178,647,832

100

   0

0

178,647,832

Carried

Messrs. Asia Securities Sdn. Bhd. was the scrutineer for the counting of votes of this meeting.





Announcement Info

Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 20 Dec 2016
Category General Meeting
Reference Number GMA-20122016-00003