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Annual Report
2020
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Announcements

Date : 28 June 2021

GENERAL MEETINGS: Outcome of Meeting

BERTAM ALLIANCE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

Level 10 Unit 3A, Vertical Business Suite Tower B,

Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

 

The Board of Directors of Bertam Alliance Berhad (“Bertam” or “Company”) wishes to announce that all the resolutions set out in the Notice of the 27th Annual General Meeting of the Company dated 31 May 2021 were duly passed by the shareholders of the Company by way of poll using online meeting platform of VirtualeAGM e-Portal via its website at https://www.agm.virtualeagm.com at the 27th AGM held on 28 June 2021.

 

 

 

The results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

 

 

This announcement is dated 28 June 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees and other benefits payable of
up to RM396,000 to be divided amongst the Directors in such manner as the
Directors may determine for the period commencing from the conclusion of
the 27th AGM until the conclusion of the next AGM of the Company in year
2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 123,038,747 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Chiew Boon Chin as Director who retires by rotation in
accordance with Clause 105(1) of the Companys Constitution and being
eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 123,038,747 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Lee Kok Toong @ Lee Ming Heng as Director who retires in
accordance with Clause 114 of the Companys Constitution and being
eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 123,038,747 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs. PKF as Auditors of the Company until the conclusion of
the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 123,038,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 123,038,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Proposed new and renewal of shareholders' mandate for Recurrent Party Transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 73,285,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 123,038,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 28 Jun 2021
Category General Meeting
Reference Number GMA-28062021-00010
Corporate Action ID MY210628MEET0008



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