PERSTIM

2.880

+0.05 (+1.8%)

GENERAL MEETINGS: Outcome of Meeting

PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Aug 2020
Time 02:30 PM

Venue(s)
Meeting Room TR12-R02,12th Floor, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim

Seksyen 13, 46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Forty-Second Annual General Meeting ("42nd AGM") of the Company dated 20 July 2020 were duly approved by the shareholders of the Company by way of poll via remote participation and electronic voting facilities at the 42nd AGM of the Company held today, 18 August 2020.

 

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

Please refer to the attachment for the details of the poll results.

 

This announcement is dated 18 August 2020.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr Hiroaki Yano who is retiring pursuant to Clause 99 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 14
No. of Shares 69,055,873 2,295
% of Voted Shares 99.9967 0.0033
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Puan Mastura Binti Mansor who is retiring pursuant to Clause 99 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 14
No. of Shares 69,055,873 2,295
% of Voted Shares 99.9967 0.0033
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect En Ab. Patah Bin Mohd who is retiring pursuant to Clause 106 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 15
No. of Shares 69,053,773 4,295
% of Voted Shares 99.9938 0.0062
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' fees of RM475,833 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 18
No. of Shares 69,010,973 3,095
% of Voted Shares 99.9955 0.0045
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of a final single-tier dividend of 10.0 sen per ordinary share for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 6
No. of Shares 69,057,624 544
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint the Auditors, Messrs KPMG PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 8
No. of Shares 69,056,573 1,595
% of Voted Shares 99.9977 0.0023
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 14
No. of Shares 44,053,873 2,295
% of Voted Shares 99.9948 0.0052
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name PERSTIM
Date Announced 18 Aug 2020
Category General Meeting
Reference Number GMA-13082020-00009
Corporate Action ID MY200813MEET0009