通告
News
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Mar 2025 |
| Time | 10:00 AM |
| Venue(s) |
Ground Floor, Annexe Building
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| 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 48th Annual General Meeting of the Company ("AGM") dated 26 February 2025 were duly passed at the 48th AGM held on 27 March 2025. The Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 48th AGM under Agenda 1. Resolutions 1 to 8 were voted on a poll via TIIH Online website at https://tiih.online with RPV facilities at the 48th 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, Coopers Professional Scrutineers Sdn Bhd as per attachment and are set out below. This announcement is dated 27 March 2025.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To re-elect Datuk Bazlan bin Osman 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 | 2,410 | 285 |
| No. of Shares | 447,834,651 | 69,925,023 |
| % of Voted Shares | 86.4947 | 13.5053 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Tan Sri Abdul Farid bin Alias 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 | 2,551 | 143 |
| No. of Shares | 517,303,235 | 920,687 |
| % of Voted Shares | 99.8223 | 0.1777 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Puan Sharifatu Laila binti Syed Ali who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers herself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,548 | 143 |
| No. of Shares | 518,114,099 | 102,321 |
| % of Voted Shares | 99.9803 | 0.0197 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Encik Redza Goh Abdullah @ Goh Aik Meng who retires in accordance with Article 18.11 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 | 2,551 | 146 |
| No. of Shares | 518,089,082 | 138,841 |
| % of Voted Shares | 99.9732 | 0.0268 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To re-elect Dato' Fad'l bin Mohamed who retires in accordance with Article 18.11 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 | 2,542 | 149 |
| No. of Shares | 517,726,322 | 451,049 |
| % of Voted Shares | 99.9130 | 0.0870 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 2024. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,432 | 229 |
| No. of Shares | 517,582,127 | 357,728 |
| % of Voted Shares | 99.9309 | 0.0691 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,400,000 from 28 March 2025 until the next AGM of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,409 | 248 |
| No. of Shares | 517,498,756 | 551,999 |
| % of Voted Shares | 99.8934 | 0.1066 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to determine their remuneration. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,370 | 322 |
| No. of Shares | 410,334,267 | 107,387,553 |
| % of Voted Shares | 79.2577 | 20.7423 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 27 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-27032025-00002 |
| Corporate Action ID | MY250327MEET0002 |
Attachments
- Poll_Results-48th_AGM-Bursa_Malaysia_Berhad_20250327.pdf (Size: 74,155 bytes)