GENERAL MEETINGS: Outcome of Meeting

BINA DARULAMAN BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2022
Time 10:00 AM

Venue(s) 
Zenith Hall, Level M1

Connexion Conference & Event Centre

Bangsar South City, No. 7, Jalan Kerinchi

59200, Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Bina Darulaman Berhad ("BDB" or "the Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated  27 April 2022 were duly passed by the shareholders of BDB at its 27th AGM held today, 26 May 2022.

All the resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineer Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results. 

This announcement is dated 26 May 2022.

Voting Results

1. Resolution 1

Description 
To re-elect Sr. Haji Che Had Bin Dhali  who is retiring in accordance with Article 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 332 61
No. of Shares 188,393,849 75,291
% of Voted Shares 99.9601 0.0399
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors Fees for the Year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 309 85
No. of Shares 188,021,841 457,299
% of Voted Shares 99.7574 0.2426
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors Benefits (excluding Directors Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 27th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 309 85
No. of Shares 188,380,830 98,310
% of Voted Shares 99.9478 0.0522
Result Accepted

4. Resolution 4

Description 
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 343 51
No. of Shares 188,423,360 55,780
% of Voted Shares 99.9704 0.0296
Result Accepted





Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 26 May 2022
Category General Meeting
Reference Number GMA-26052022-00009
Corporate Action ID MY220526MEET0008


Please refer attachment below.

  1. Poll Result 27th AGM_26May2022.pdf