GENERAL MEETINGS: Outcome of Meeting
| BINA PURI HOLDINGS BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Apr 2024 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform at TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Bina Puri Holdings Bhd. ("the Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 4 April 2024 were duly passed by the shareholders of the Company at the EGM held today, 22 April 2024.
All the resolutions were voted by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., an independent scrutineer appointed by the Company.
This announcement is dated 22 April 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Share Consolidation of Every 5 Existing Ordinary Shares in Bina Puri ("Bina Puri Shares or "Shares") into 1 Consolidated Bina Puri Share
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 263 | 115 |
| No. of Shares | 1,772,194,004 | 2,441,688 |
| % of Voted Shares | 99.8624 | 0.1376 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Private Placement of up to 217,964,717 new Ordinary Shares in Bina Puri, representing 30% of the Enlarged Number of Issued Bina Puri Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 270 | 109 |
| No. of Shares | 1,773,024,155 | 1,611,637 |
| % of Voted Shares | 99.9092 | 0.0908 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Establishment of an Employees' Share Scheme, which comprises a Proposed Employee Share Option Scheme and a Proposed Share Grant Plan, of up to 15% of the total number of the Issued Ordinary Shares of Bina Puri (excluding Treasury Shares, if any) at any point in time, during the duration of the Employees' Share Scheme for the Eligible Directors and Employees of Bina Puri and its Non-Dormant Subsidiaries |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 267 | 110 |
| No. of Shares | 1,772,203,173 | 2,431,439 |
| % of Voted Shares | 99.8630 | 0.1370 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed Allocation to Dr. Tony Tan Cheng Kiat |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 264 | 113 |
| No. of Shares | 1,676,689,662 | 1,636,340 |
| % of Voted Shares | 99.9025 | 0.0975 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Allocation to Tan Sri Datuk Tee Hock Seng, JP |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 261 | 112 |
| No. of Shares | 1,156,936,198 | 2,448,390 |
| % of Voted Shares | 99.7888 | 0.2112 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Allocation to Datuk Matthew Tee Kai Woon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 260 | 114 |
| No. of Shares | 1,156,935,298 | 2,449,390 |
| % of Voted Shares | 99.7887 | 0.2113 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Allocation to Chai Chan Tong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 263 | 112 |
| No. of Shares | 1,030,981,689 | 2,448,389 |
| % of Voted Shares | 99.7631 | 0.2369 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Allocation to Ooi Hee Kah |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 260 | 113 |
| No. of Shares | 1,678,042,364 | 2,449,389 |
| % of Voted Shares | 99.8542 | 0.1458 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 271 | 105 |
| No. of Shares | 1,031,856,289 | 1,574,770 |
| % of Voted Shares | 99.8476 | 0.1524 |
| Result | Accepted | |
Announcement Info
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 22 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-22042024-00004 |
| Corporate Action ID | MY240422MEET0004 |