GENERAL MEETINGS: Outcome of Meeting

BERJAYA SPORTS TOTO BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2019
Time 10:00 AM
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Berjaya Sports Toto Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's  Annual General Meeting held on 6 December 2019  were 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



Announcement Info

Company Name BERJAYA SPORTS TOTO BERHAD
Stock Name BJTOTO
Date Announced 06 Dec 2019
Category General Meeting
Reference Number GMA-05122019-00008