[BETA] General Meeting on 27-Aug-2024

Stock
[BETA]: BETAMEK BERHAD
Announcement Date
26-Jul-2024
Reference No.
GMA-24072024-00015
Corporate Action ID
MY240724MEET0015
Type
General Meeting
Date & Time
27-Aug-2024 10:00
Depositor Date
20-Aug-2024
Venue
Nice Banquet Hall, No 6, Jalan BJ 1 Taman Belmas Johan, 48000 Rawang Selangor Darul Ehsan
Description
Betamek Berhad - Notice of Third Annual General Meeting
BETA - Notice of 3rd AGM.pdf
Outcome

The Board of Directors of BetamekBerhad (the "Company") wishesto announce that all the resolutions as set out in the Notice of the ThirdAnnual General Meeting ("3rdAGM") of the Company dated 29July 2024wereduly approved by the shareholders of the Company by way ofpollat the 3rdAGM of the Company heldtoday, 27August2024.

The results of the pollwerevalidated by SKY Corporate ServicesSdn. Bhd., the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 27August2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final single-tier dividend of 1.0 sen per ordinary
share for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 334,992,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the fees up to an aggregate amount of RM333,000 and benefits of
up to RM20,000 payable to the Non-Executive Directors of the Company and
its subsidiaries for the period from 28 August 2024 until the next AGM of the
Company and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 333,690,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Madam Yap Suan See who retires by rotation in accordance with
Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 334,592,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect En Mohd Shahriman bin Mohd Sidek who retires by rotation in
accordance with Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 334,232,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as the Auditors of the Company
and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 334,992,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares; and Waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 334,992,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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