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PRKCORP

0.400

(%)

GENERAL MEETINGS: Outcome of Meeting

PERAK CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2019
Time 10:00 AM
Venue
AMANJAYA CONVENTION CENTRE
CASUARINA @ MERU HOTEL
NO. 1-C, JALAN MERU CASUARINA
BANDAR MERU RAYA
30020 IPOH, PERAK
Outcome of Meeting

On behalf of Perak Corporation Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of Twenty-eighth Annual General Meeting dated 30 April 2019 were duly passed by the shareholders of the Company by way of poll at the Twenty-eighth Annual General Meeting held on 19 June 2019.

The result of the poll which was validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company.

The detailed results of the poll are set out in the “Voting Results” table below.

This announcement is dated 19 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1
Approval of Payment of Directors’ fees and benefits for 2018
53,051,153 99.949200 26,950 0.050800 Carried
Resolution 2
Approval of Payment of Directors’ fees and benefits for 2019
53,076,153 99.996300 1,950 0.003700 Carried
Resolution 3
Re-election of Encik Mohd Ariff bin Yeop Ishak 
53,077,103 99.998100 1,000 0.001900 Carried
Resolution 4
Re-election of Encik Mohamed Shafeii bin Abdul Gaffoor 
53,078,103 100.000000 0 0.000000 Carried
Resolution 5
Re-election of Encik Mohamed Azni bin Mohamed Ali 
53,077,103 99.998100 1,000 0.001900 Carried
Resolution 6
Re-election of YB Chong Zhemin 
53,078,003 99.999800 100 0.000200 Carried
Resolution 7
Re-election of YB Ng Shy Ching 
53,078,003 99.999800 100 0.000200 Carried
Resolution 8
Re-election of Encik Hatim bin Musa
53,077,103 99.998100 1,000 0.001900 Carried
Resolution 9
Re-election of Encik Khairul Anuar bin Musa
53,077,103 99.998100 1,000 0.001900 Carried
Resolution 10
Re-appointment of Auditors
53,077,903 100.000000 0 0.000000 Carried
Resolution 11
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature
178,700 99.443500 1,000 0.556500 Carried
Resolution 12
Proposed Rescission and Revocation of Gratuity Policy
53,029,603 99.909000 48,300 0.091000 Carried


Please refer attachment below.

Attachments

AGM poll results.pdf
62.0 kB



Announcement Info

Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 19 Jun 2019
Category General Meeting
Reference Number GMA-14062019-00008