PAOS

0.330

+0.02 (+6.5%)

GENERAL MEETINGS: Outcome of Meeting

PAOS HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Nov 2019
Time 10:30 AM
Venue
BEST WESTERN I-CITY SHAH ALAM
A-GF-01, NO. 6, PERSIARAN MULTIMEDIA, CITYPARK, I-CITY
40000 SHAH ALAM
SELANGOR
Outcome of Meeting

The Board of Directors of Paos Holdings Berhad ("Paos" or "the Company") wishes to announce that the shareholders of Paos have at its Twenty Second Annual General Meeting ("AGM") held today, approved all resolutions as set out in the Notice of AGM dated 27 September 2019 by way of a poll.

 

The results of the poll were verified by Boardroom Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.

 

The announcement is dated 22 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
- To approve the payment of Directors' Fees of RM179,000.00
97,139,158 99.993412 6,400 0.006588 Carried
Ordinary Resolution 2
- To approve the payment of Directors' benefits to the Directors up to an amount of RM60,000.00
97,145,158 99.999588 400 0.000412 Carried
Ordinary Resolution 3
- To re-elect Ms. Alice Boo Miau Li as Director
97,139,158 99.993412 6,400 0.006588 Carried
Ordinary Resolution 4
- To re-elect Mr. Lim Poh Seong as Director
97,139,158 99.993412 6,400 0.006588 Carried
Ordinary Resolution 5
- To re-appoint KPMG PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration
97,145,158 99.999588 400 0.000412 Carried
Ordinary Resolution 6
- To empower the Directors of the Company to issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016
97,139,158 99.993412 6,400 0.006588 Carried
Special Resolution 1
- To adopt the new Constitution of the Company
97,139,158 99.993412 6,400 0.006588 Carried


Please refer attachment below.

Attachments

Results-AGM.pdf
653.2 kB



Announcement Info

Company Name PAOS HOLDINGS BERHAD
Stock Name PAOS
Date Announced 22 Nov 2019
Category General Meeting
Reference Number GMA-14112019-00007