GENERAL MEETINGS: Outcome of Meeting
| BP PLASTICS HOLDING BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
Opal Room, Level M, The Katerina Hotel, 8 Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Lim Kim Hock who is retiring by rotation pursuant to Clause 122 of the Company's Constitution and being eligible, offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 211,228,874 | 52,250 |
| % of Voted Shares | 99.9753 | 0.0247 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Lim Chun Yow who is retiring by rotation pursuant to Clause 122 of the Company's Constitution and being eligible, offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 211,228,874 | 52,250 |
| % of Voted Shares | 99.9753 | 0.0247 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Goh Joo Seong who is retiring pursuant to Clause 121 of the Company's Constitution and being eligible, offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 211,228,874 | 52,250 |
| % of Voted Shares | 99.9753 | 0.0247 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees of RM320,000 to the Non-Executive Directors of the Company for the financial year ending 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 211,258,624 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' benefits up to an amount of RM30,000 in aggregate to the Non-Executive Directors from 26 May 2026 until the next Annual General Meeting of the Company in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 211,258,624 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 211,227,974 | 53,150 |
| % of Voted Shares | 99.9748 | 0.0252 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority to issue and allot shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 211,281,124 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 211,281,124 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 25 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-25052026-00005 |
| Corporate Action ID | MY260525MEET0005 |