通告
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Mar 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Bursa Malaysia Berhad Conference Room 1, Ground Floor, Exchange Square Bukit Kewangan 50200 Kuala Lumpur Malaysia
Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Outcome of Meeting |
Bursa Malaysia Berhad ("Bursa Malaysia" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 45th Annual General Meeting of the Company ("AGM") dated 1 March 2022 were duly passed at the 45th AGM held on 30 March 2022.
The Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 45th AGM under Agenda 1.
Resolutions 1 to 4 were voted on a poll via TIIH Online website at https://tiih.online with RPV facilities at the 45th AGM in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements.
The detailed poll results were verified by the Scrutineers, Deloitte Business Advisory Sdn Bhd (formerly known as Deloitte Risk Advisory Sdn Bhd) as per attachment and are set out below.
This announcement is dated 30 March 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Pushpanathan a/l S.A. Kanagarayar who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,539 | 98 |
| No. of Shares | 473,252,631 | 16,760,682 |
| % of Voted Shares | 96.5795 | 3.4205 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees amounting to RM300,000 per annum for the Non-Executive Chairman and RM200,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,460 | 165 |
| No. of Shares | 489,623,197 | 312,207 |
| % of Voted Shares | 99.9363 | 0.0637 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,000,000 from 31 March 2022 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,408 | 207 |
| No. of Shares | 489,309,440 | 562,061 |
| % of Voted Shares | 99.8853 | 0.1147 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,561 | 85 |
| No. of Shares | 483,468,603 | 6,407,703 |
| % of Voted Shares | 98.6920 | 1.3080 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 30 Mar 2022 |
| Category | General Meeting |
| Reference Number | GMA-30032022-00006 |
| Corporate Action ID | MY220330MEET0006 |
Attachments
- Poll_Results-45th_AGM-Bursa_Malaysia_Berhad.pdf (Size: 811,968 bytes)