GENERAL MEETINGS: Outcome of Meeting
| GOLDEN PHAROS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jul 2020 |
| Time | 10:30 AM |
| Venue(s) |
Gamelan 3, Primula Beach Hotel Jalan Persinggahan 20400 Kuala Terenganu Terengganu Darul Iman Malaysia |
| Outcome of Meeting | Golden Pharos Berhad ("the Company") is pleased to announce that at the Thirty-Third Annual General Meeting ("AGM") of the Company held on 28 July 2020, the shareholders of the Company have approved all the resolutions as set out in the Notice of AGM dated 29 June 2020 by way of poll.
The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 28 July 2020. . |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors Fees of RM180,000 for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 99,518,766 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors Benefits (excluding Directors Fees) payable of RM623,400 for the financial period from 1 July 2020 to 30 June 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 99,518,766 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect YBhg Dato' Bentara Dalam Dato' Haji A. Rahman bin Yahya retiring in accordance with Clause 76 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 99,518,766 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect YBM Dato' Haji Tengku Hassan bin Tengku Omar retiring in accordance with Clause 76 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 99,518,766 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Ernst & Young as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 99,393,786 | 124,980 |
| % of Voted Shares | 99.8740 | 0.1260 |
| Result | Accepted | |
6. Special Resolution 1 |
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| Description |
Proposed Amendments to the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 99,518,766 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-28072020-00012 |
| Corporate Action ID | MY200728MEET0012 |