GENERAL MEETINGS: Outcome of Meeting
| PUBLIC PACKAGES HOLDINGS BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jul 2020 |
| Time | 10:00 AM |
| Venue(s) |
Angier & Borden Level 4, Meeting Room The Prestige Hotel of 8 Gat Lebuh Gereja 10300 Penang Malaysia |
| Outcome of Meeting | The Board of Directors of Public Packages Holdings Berhad ("the Company") is pleased to announce that all resolutions put to the 33rd Annual General Meeting ("AGM") of Company held today, 20 July 2020 were carried.
All the resolutions were voted by poll and the results of the poll were validated by Braxton Consulting Sdn. Bhd., the independent scrutineer appointed by the Company.
The results of the poll were set out below.
This annoncement is dated 20 July 2020. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Puan Nurjannah Binti Ali, a Director who retires by rotation in accordance with Article 99 of the Company's Constitution and who, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 109,537,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Ng Thim Fook, a Director who retires in accordance with Article 99 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 109,527,398 | 9,700 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees of not exceeding RM250,000.00 for the financial year ending 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 2 |
| No. of Shares | 109,527,398 | 849,700 |
| % of Voted Shares | 99.2300 | 0.7700 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' benefits payable to Non-Executive Directors of not exceeding RM50,000.00 for the financial year ending 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 109,527,398 | 9,700 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. Grant Thornton as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 109,537,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To authorize the Directors to allot and issue new shares in the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 109,537,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To retain Mr. Ong Eng Choon as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 109,527,398 | 9,700 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To retain Puan Nurjannah Binti Ali as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 84,287,434 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To retain Mr. Ng Thim Fook as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 84,287,434 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 8 - Tier 2 |
||
| Description |
To retain Puan Nurjannah Binti Ali as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 25,249,664 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 9 - Tier 2 |
||
| Description |
To retain Mr. Ng Thim Fook as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 25,239,964 | 9,700 |
| % of Voted Shares | 99.9620 | 0.0380 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PUBLIC PACKAGES HOLDINGS BHD |
| Stock Name | PPHB |
| Date Announced | 20 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-20072020-00005 |
| Corporate Action ID | MY200720MEET0005 |