GENERAL MEETINGS: Outcome of Meeting
| B.I.G. INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2024 |
| Time | 10:00 AM |
| Venue(s) |
Bilik Petaling, Kelab Shah Alam Selangor No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan 40704 Shah Alam Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of B.I.G. Industries Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Thirty-Fourth Annual General Meeting ("34th AGM") dated 28 October 2024 were duly passed by the shareholders of the Company at the 34th AGM held today.
All the resolutions tabled at the 34th AGM were voted by poll and the results of the poll were verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The announcement is dated 27 November 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of up to an aggregate amount of RM260,000 for the period from this Annual General Meeting (AGM) until the conclusion of the next AGM. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 27,026,498 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Leong Kah Mun who retires pursuant to Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 27,026,478 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Lau Chia En who retires pursuant to Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 27,026,478 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 27,026,498 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the authority to Directors to allot and issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 27,026,478 | 20 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 10,030,040 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | B.I.G. INDUSTRIES BERHAD |
| Stock Name | BIG |
| Date Announced | 27 Nov 2024 |
| Category | General Meeting |
| Reference Number | GMA-27112024-00011 |
| Corporate Action ID | MY241127MEET0011 |