GENERAL MEETINGS: Outcome of Meeting

BINA DARULAMAN BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 May 2025
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 30th Notice of Annual General Meeting ("30th AGM) dated 30 April 2025 were duly passed by the shareholders of BDB at it 30th AGM held today, 29 May 2025.

All the resolutions were voted by poll and the results of the poll were validated by Amethyst Destiny Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 29 May 2025.

Voting Results

1. Resolution 1

Description 
To re-elect YB Ir. Ts. Khairil Nizam Bin Khirudin 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 17 1
No. of Shares 185,445,888 2,000
% of Voted Shares 99.9989 0.0010
Result Accepted

2. Resolution 2

Description 
To re-elect YB Ts. Dr. Mohd Suffian Bin Yusoff 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 15 3
No. of Shares 185,433,788 14,100
% of Voted Shares 99.9923 0.0076
Result Accepted

3. Resolution 3

Description 
To re-elect Puan Nawal Binti Hanafiah 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 16 2
No. of Shares 185,439,888 8,000
% of Voted Shares 99.9956 0.0043
Result Accepted

4. Resolution 4

Description 
To re-elect Tuan Haji Junaidi Bin Abidin who is retiring in accordance with Article 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 185,445,888 2,000
% of Voted Shares 99.9989 0.0010
Result Accepted

5. Resolution 5

Description 
To approve the Directors' Fees of RM648,000.00 for the Financial Year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 185,442,888 5,000
% of Voted Shares 99.9973 0.0026
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 30th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 185,442,888 5,000
% of Voted Shares 99.9973 0.0026
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs. BDO 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 17 1
No. of Shares 185,441,788 6,100
% of Voted Shares 99.9967 0.0032
Result Accepted





Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 29 May 2025
Category General Meeting
Reference Number GMA-29052025-00017
Corporate Action ID MY250529MEET0017