PA

0.355

(%)

GENERAL MEETINGS: Outcome of Meeting

P.A. RESOURCES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 Dec 2019
Time 10:00 AM
Venue
Kelab Rahman Putra Malaysia
Jalan BRP 2/1, Bukit Rahman Putra
47000 Sungai Buloh
 Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of P.A. Resources Berhad ("PA"), we are pleased to announce that at the Fourteenth Annual General Meeting ("14th AGM") of PA held on 5 December 2019, the shareholders of PA had approved all the resolutions referred to in the Notice of 14th AGM dated 31 October 2019. 

 

All the resolutions were determined by way of poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd (Formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all the resolutions at the 14th AGM are set out below. 

 

This announcement is dated 5 December 2019. 

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 and benefits payable to the Non-Executive Directors up to an amount of RM320,000.00 from 6 December 2019 until the next AGM of the Company.
264,445,596 86.973000 39,608,000 13.027000 Carried
Ordinary Resolution 2

To re-elect YBhg. Datuk Seri Lau Kuan Kam who retires by rotation in accordance with Article 128 of the Company’s Constitution.
577,552,096 93.582000 39,608,000 6.418000 Carried
Ordinary Resolution 3

To re-elect Wong Chee Heng who retires by rotation in accordance with Article 128 of the Company’s Constitution.
661,747,776 94.353000 39,608,000 5.647000 Carried
Ordinary Resolution 4

To re-elect Hoe Thiam Soon who retires by rotation in accordance with Article 133 of the Company’s Constitution.
650,635,776 94.262000 39,608,000 5.738000 Carried
Ordinary Resolution 5

To appoint Messrs. Moore Stephens Associates PLT, the retiring auditors, as the auditors of the Company for the financial year ending 30 June 2020.
661,747,776 94.353000 39,608,000 5.647000 Carried
Ordinary Resolution 6 (Tier 1)

Retention of Mr. Yap Fatt Lam as Independent Non-Executive Director.
347,588,280 100.000000 0 0.000000 Carried
Ordinary Resolution 6 (Tier 2)

Retention of Mr. Yap Fatt Lam as Independent Non-Executive Director.
313,927,496 88.797000 39,608,000 11.203000 Carried
Ordinary Resolution 7

To authorise the Directors to issue and allot shares in the Company pursuant to Section 75 of the Companies Act 2016.
661,747,776 94.353000 39,608,000 5.647000 Carried
Special Resolution 8

To approve the Proposed Adoption of New Constitution of the Company.
661,747,776 94.353000 39,608,000 5.647000 Carried




Announcement Info

Company Name P.A. RESOURCES BERHAD
Stock Name PA
Date Announced 05 Dec 2019
Category General Meeting
Reference Number GMA-04122019-00007