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GENERAL MEETINGS: Outcome of Meeting

BOILERMECH HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2022
Time 10:00 AM

Venue(s)
Zamrud Room, The Saujana Hotel Kuala Lumpur, Saujana Resort,

Jalan Lapangan Terbang SAAS,

40150 Shah Alam, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Boilermech Holdings Berhad ('the Company") is pleased to announce that all the resolutions as set out in the notice convening the Twelfth Annual General Meeting ("12th AGM") dated 25 July 2022 were duly passed by way of poll at the 12th AGM of the Company held earlier today.

 

The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 12th AGM is attached herewith.

 

This announcement is dated 26 August 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a final single tier dividend of 1.75 sen per ordinary share amounting to RM9,030,000 for the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 80,250,204 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Ho Cheok Yuen who retired by rotation in accordance with the Clause 76(3) of the Company's Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 80,250,304 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Adrian Chair Yong Huang who retired by rotation in accordance with the Clause 76(3) of the Company's Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 80,250,304 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Gan Chih Soon who retired by rotation in accordance with the Clause 76(3) of the Company's Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 80,250,304 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Director's fees of Dr Chia Song Kun amounting to RM9,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 79,150,104 200
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Ordinary Resolution 6

Description
To approve the payment of Director's fees of Mr Ng Swee Weng amounting to RM8,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 80,250,104 200
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description
To approve the payment of Director's fees of Mr Adrian Chair Yong Huang amounting to RM7,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 79,795,104 200
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8

Description
To approve the payment of Director's fees of Mr Ho Cheok Yuen amounting to SGD2,500 and Board Committee's fee of RM1,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 80,250,104 200
% of Voted Shares 99.9998 0.0002
Result Accepted

9. Ordinary Resolution 9

Description
To approve the payment of Director's fees of Ms Rina Meileene Binti Adam amounting to RM7,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 80,250,104 200
% of Voted Shares 99.9998 0.0002
Result Accepted

10. Ordinary Resolution 10

Description
To approve the payment of Director's fee of Mr Chia Seong Fatt amounting to RM3,000 per month for the period commencing from the conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 79,150,104 200
% of Voted Shares 99.9997 0.0003
Result Accepted

11. Ordinary Resolution 11

Description
To approve the payment of the following Directors' benefits to the Non-Executive Directors ("NED") of the Company for the period commencing from conclusion of the 12th Annual General Meeting ("AGM") until the next AGM of the Company: 

(a) Meeting allowance of RM2,000 per Malaysian NED and SGD1,800 per Singaporean NED per meeting day.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 78,695,104 200
% of Voted Shares 99.9997 0.0003
Result Accepted

12. Ordinary Resolution 12

Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 80,250,204 100
% of Voted Shares 99.9999 0.0001
Result Accepted

13. Ordinary Resolution 13

Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 80,250,104 200
% of Voted Shares 99.9998 0.0002
Result Accepted

14. Ordinary Resolution 14

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 79,150,104 200
% of Voted Shares 99.9997 0.0003
Result Accepted



Please refer attachment below.




Announcement Info

Company Name BOILERMECH HOLDINGS BERHAD
Stock Name BOILERM
Date Announced 26 Aug 2022
Category General Meeting
Reference Number GMA-24082022-00004
Corporate Action ID MY220824MEET0004


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