GENERAL MEETINGS: Outcome of Meeting
PLENITUDE BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 05 Nov 2020 |
Time | 03:00 PM |
Venue(s) |
No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL) Malaysia |
Outcome of Meeting | The Board of Directors of Plenitude Berhad ("Plenitude" or the "Company") wishes to announce that at the Company's 20th Annual General Meeting ("20th AGM") held today, all the resolutions set out in the Notice of 20th AGM dated 7 October 2020 were duly passed by the shareholders of Plenitude. The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose. The details of the said results is set out below. This announcement is dated 5 November 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To declare a Final Single Tier Dividend of 2.0 sen per share for the financial year ended 30 June 2020 as recommend by the Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 2 |
No. of Shares | 274,849,835 | 750 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the sum of RM240,000.00 for payment as Directors' fees in respect of the financial year ending 30 June 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 10 |
No. of Shares | 274,809,890 | 40,650 |
% of Voted Shares | 99.9852 | 0.0148 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ir. Teo Boon Keng as Director who retires pursuant to Clause 101 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 7 |
No. of Shares | 274,811,130 | 39,410 |
% of Voted Shares | 99.9857 | 0.0143 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Lok Bah Bah @ Loh Yeow Boo as Director who retires pursuant to Clause 101 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 6 |
No. of Shares | 274,811,530 | 39,010 |
% of Voted Shares | 99.9858 | 0.0142 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuring year and to authorise Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 3 |
No. of Shares | 274,812,735 | 37,850 |
% of Voted Shares | 99.9862 | 0.0138 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Meeting Allowance for Non-Executive Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 10 |
No. of Shares | 274,809,890 | 40,650 |
% of Voted Shares | 99.9852 | 0.0148 |
Result | Accepted | |
7. Ordinary Resolution 7 T1 |
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Description |
To approve the proposed retention of Tan Kak Teck as Independent Non- Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 122,824,726 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 7 T2 |
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Description |
To approve the proposed retention of Tan Kak Teck as Independent Non- Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 7 |
No. of Shares | 151,986,404 | 39,410 |
% of Voted Shares | 99.9741 | 0.0259 |
Result | Accepted | |
9. Ordinary Resolution 8 |
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Description |
To approve the proposed retention of Ir. Teo Boon Keng as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 7 |
No. of Shares | 274,811,130 | 39,410 |
% of Voted Shares | 99.9857 | 0.0143 |
Result | Accepted | |
Announcement Info
Company Name | PLENITUDE BERHAD |
Stock Name | PLENITU |
Date Announced | 05 Nov 2020 |
Category | General Meeting |
Reference Number | GMA-05112020-00007 |
Corporate Action ID | MY201105MEET0007 |