PLENITU

1.000

(%)

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


1. Ordinary Resolution 1

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.
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

Description
To approve the sum of RM240,000.00 for payment as Directors' fees in respect of the financial year ending 30 June 2021.
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

Description
To re-elect Ir. Teo Boon Keng as Director who retires pursuant to Clause 101 of the Company's Constitution.
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

Description
To re-elect Lok Bah Bah @ Loh Yeow Boo as Director who retires pursuant to Clause 101 of the Company's Constitution.
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

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.
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

Description
To approve the payment of Meeting Allowance for Non-Executive Directors.
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

Description
To approve the proposed retention of Tan Kak Teck as Independent Non- Executive Director.
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

Description
To approve the proposed retention of Tan Kak Teck as Independent Non- Executive Director.
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

Description
To approve the proposed retention of Ir. Teo Boon Keng as Independent Non-Executive Director.
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