[SPTOTO] AGM on 06-Dec-2019

Stock
[SPTOTO]: SPORTS TOTO BERHAD
Announcement Date
22-Oct-2019
Type
AGM
Date & Time
06-Dec-2019 10:00
Depositor Date
29-Nov-2019
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Annual General Meeting
Berjaya Sports Toto Berhad-Notice of AGM 2019.pdf
Outcome

The Board of Directors of Berjaya Sports TotoBerhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Annual General Meeting held on 6December 2019were duly passed by poll.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Messrs LT Lim & Associates. The results of the poll are set out below.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

Payment of Directors' Fees
 787,504,279 99.990000 43,804 0.010000 Carried 
Ordinary Resolution 2
 
Payment of Directors' Remuneration (excluding Directors' Fees) for the period from 7 December 2019 until the next Annual General Meeting of the Company
 780,144,294 99.060000 7,399,901 0.940000 Carried 
Ordinary Resolution 3 

Re-election of Chan Kien Sing as Director
 763,035,985 96.880000 24,542,310 3.120000 Carried 
Ordinary Resolution 4 

Re-election of Seow Swee Pin as Director
 763,881,598 96.990000 23,684,389 3.010000 Carried 
Ordinary Resolution 5

Re-appointment of Messrs Ernst & Young as Auditors
 787,537,805 99.990000 40,490 0.010000 Carried 
Ordinary Resolution 6

Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
 775,793,104 98.500000 11,794,368 1.500000 Carried 
Ordinary Resolution 7

Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
170,984,934 99.960000 75,831 0.040000 Carried 
Ordinary Resolution 8

Renewal of authority for the Company to purchase its own shares
 775,826,200 98.510000 11,727,223 1.490000 Carried 
Ordinary Resolution 9

Retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director
 766,032,661 97.250000 21,639,151 2.750000 Carried 
Special Resolution

Adoption of a New Constitution to replace the whole of the existing Memorandum and Articles of Association of the Company
 787,538,802 99.990000 48,521 0.010000 Carried

Please refer attachment below.

Attachments

BToto-Poll Result.pdf
527.6 kB

Remark
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Discussions
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lingchinloong

Quite useful yet reli
able information

2019-11-03 15:41

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