The Board of Directors of Bintulu Port Holdings Berhad ("the Company”) wishes to announce that Ordinary Resolutions 1 to 10 as set out in the Notice of 24th Annual General Meeting (“24th AGM”) dated 3 June 2020 and tabled at the 24th AGM of the Company held on 29 June 2020 were duly passed.
The Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 24th AGM under Agenda 1.
Ordinary Resolutions 1 to 10 were voted on by poll via Remote Participation and Electronic Voting facilities at https://tiih.online in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The 24th AGM was conducted fully virtual at the Broadcast Venue.
The poll results were verified by the appointed Independent Scrutineers, Scrutineer Solutions Sdn. Bhd. as per the attachment and are set out below.
This announcement is dated 30 June 2020.