GENERAL MEETINGS: Outcome of Meeting

BINA DARULAMAN BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2024
Time 10:00 AM

Venue(s) 
Delima 2, Raia Hotel & Convention Centre Alor Setar

Lot 3860, Mukim Titi Gajah, Seksyen 2,

Bandar Anak Bukit, 06550, Alor Setar,

Kedah Darul Aman

Malaysia

Outcome of Meeting

The Board of Directors of Bina Darulaman Berhad ("BDB" or the Company") wishes to announce that all resolutions set out in the 29th Notice of Annual General Meeting ("29th AGM) dated 30 April 2024 were duly passed by the shareholders of BDB at it 29th AGM held today, 30 May 2024.

All the resolutions were voted by  poll and the results of the poll were validated by Corporate Bridge Solutions PLT, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 30 May 2024.

Voting Results

1. Resolution 1

Description 
To re-elect Tuan Sr. Haji Che Had Bin Dhali who is retiring in accordance with Article 88(ii) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 185,430,788 173
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Zakiah Binti Kassim who is retiring in accordance with Article 88(ii) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 185,430,788 173
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description 
To re-elect Tuan Mohamad Ibrahim Bin Ghazali who is retiring in accordance with Article 88 (ii) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 185,430,788 173
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Wira Haji Isahak Bin Murat who is retiring in accordance with Article 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 185,430,788 173
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
To approve the Directors Fees of RM648,000.00 for the Financial Year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 185,430,788 173
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

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 29th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 185,430,788 173
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 7

Description 
To approve the payment of the first and final single-tier dividend of 1.00 cents per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 185,430,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To re-appoint Messrs. 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 8 1
No. of Shares 185,430,788 173
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 30 May 2024
Category General Meeting
Reference Number GMA-30052024-00012
Corporate Action ID MY240530MEET0012


Please refer attachment below.

  1. 29th AGM Results.pdf