BIPORT

5.500

(%)

GENERAL MEETINGS: Outcome of Meeting

BINTULU PORT HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2026
Time 09:00 AM

Venue(s) 
Colosseum II, Level 2

Pullman Hotel Kuching, Interhill Place

No. 1A, Jalan Mathies

93100, Kuching, Sarawak

Malaysia

Outcome of Meeting

The Board of Directors of Bintulu Port Holdings Berhad ("the Company") wishes to announce that Ordinary Resolutions 1 to 6 as set out in the Notice of 30th Annual General Meeting ("30th AGM") of Bintulu Port Holdings Berhad dated 29th April 2026 tabled at the 30th AGM of the Company held on 16 June 2026 were duly passed.

 

The Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 30th AGM under Agenda 1.

 

All the resolutions were voted on a poll at the 30th AGM of the Company in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the results of the poll were validated and verified by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company. 

 

This announcement is dated 16 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM1,650,000.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the year 2026 starting from 16 June 2026 until the next Annual General Meeting of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 381,839,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits payable amounting to RM958,000.00 to the Non-Executive Directors of Bintulu Port Holdings Berhad Group of Companies for the year 2026 starting from 16 June 2026 until the next Annual General Meeting of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 381,839,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Amar Haji Mohamad Abu Bakar bin Marzuki who retires pursuant to Clause 24.5 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 381,839,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Zamzuri bin Abdul Aziz who retires pursuant to Clause 24.5 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 381,839,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Sharifah Halimah binti Tuanku Taha who retires pursuant to Clause 24.5 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 381,839,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Ernst & Young PLT, Kuching as Auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 381,839,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

POLL RESULTS - 30TH AGM BPHB 2026.pdf
271.5 kB



Announcement Info

Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 16 Jun 2026
Category General Meeting
Reference Number GMA-15062026-00001
Corporate Action ID MY260615MEET0001


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