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Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting
The Board of Directors of Poh Kong Holdings Berhad (“Poh Kong” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting (“AGM”) dated 19 November 2019 have been duly passed by way of poll at the Seventeenth AGM held on 30 December 2019. The result of the poll which was verified by Strategy Corporate House Sdn Bhd, the Independent Scrutineer appointed by the Company is as per attachment.
Voting Results
1. Resolution 1
Description
To declare a First and Final Single-Tier Dividend of 1.20 sen per Ordinary Share in respect of the financial year ended 31 July 2019.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
101
0
No. of Shares
271,516,126
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Resolution 2
Description
To approve Directors' Fees and Allowances of an amount not exceeding RM500,000.00 from 1 August 2019 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service of the Directors.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
99
1
No. of Shares
271,500,126
2,000
% of Voted Shares
99.9993
0.0007
Result
Accepted
3. Resolution 3
Description
To re-elect Madam Choon Nee Siew retiring under Article 80 of the Articles of Association.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
98
1
No. of Shares
267,767,884
2,000
% of Voted Shares
99.9993
0.0007
Result
Accepted
4. Resolution 4
Description
To re-elect Mr. Choon Yee Bin retiring under Article 80 of the Articles of Association.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
98
1
No. of Shares
271,360,096
2,000
% of Voted Shares
99.9993
0.0007
Result
Accepted
5. Resolution 5
Description
To re-elect Encik Fazrin Azwar Bin Md Nor retiring under Article 80 of the Articles of Association.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
96
3
No. of Shares
271,498,276
2,850
% of Voted Shares
99.9990
0.0011
Result
Accepted
6. Resolution 6
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
100
0
No. of Shares
271,502,126
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Resolution 7
Description
To authorise Encik Fazrin Azwar Bin Md Nor to continue in office as Independent Non-Executive Director.