PAOS

0.330

+0.02 (+6.5%)

GENERAL MEETINGS: Outcome of Meeting

PAOS HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Nov 2018
Time 10:30 AM
Venue
BEST WESTERN I-CITY SHAH ALAM
A-GF-01, NO. 6, PERSIARAN MULTIMEDIA, CITYPARK, I-CITY
40000 SHAH ALAM
SELANGOR
Outcome of Meeting

The Board of Directors of Paos Holdings Berhad ("Paos" or "the Company") wishes to announce that the shareholders of Paos have at its Twenty First Annual General Meeting ("AGM") held today, approved all resolutions as set out in the Notice of AGM dated 21 September 2018 by way of a poll.

The results of the poll were verified by Messrs Symphony Corporatehouse Sdn. Bhd., the independent Scrutineer appointed by the Company.

The announcement is dated 22 November 2018.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the payment of Directors' Fees of RM156,899.00
97,063,600 99.993800 6,011 0.006200 Carried
Ordinary Resolution 2
To approve the payment of Directors' benefits to the Directors up to an amount of RM60,000.00
97,063,600 99.993800 6,011 0.006200 Carried
Ordinary Resolution 3
To re-elect Ms. Lim Chang Ching as Director
97,069,600 100.000000 11 0.000000 Carried
Ordinary Resolution 4
To re-elect Ms. Cheah Yee Leng as Director
97,069,600 100.000000 11 0.000000 Carried
Ordinary Resolution 5
To re-elect Ms. Goh Ying Li as Director
97,069,600 100.000000 11 0.000000 Carried
Ordinary Resolution 6
To re-appoint KPMG PLT as Auditors and to authorise the Directors to fix their remuneration
97,069,600 100.000000 11 0.000000 Carried
Ordinary Resolution 7
To empower the Directors of the Company to issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016
97,066,600 99.996900 3,011 0.003100 Carried


Please refer attachment below.

Attachments

Polling results.pdf
614.4 kB



Announcement Info

Company Name PAOS HOLDINGS BERHAD
Stock Name PAOS
Date Announced 22 Nov 2018
Category General Meeting
Reference Number GMA-09112018-00001