PPHB

0.820

+0.01 (+1.2%)

GENERAL MEETINGS: Outcome of Meeting

PUBLIC PACKAGES HOLDINGS BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 May 2019
Time 10:00 AM
Venue 
Angier & Borden Meeting Room, Level 4 of The Prestige Hotel, 8 Gat Lebuh Gereja, 10300 Penang
Outcome of Meeting

The Board of Directors of Public Packages Holdings Berhad ("the Company") is pleased to announce that all resolutions put to the 32nd Annual General Meeting ("AGM") of Company held today, 27 May 2019 were carried. 

 

All the resolutions were voted by poll and the results of the poll were validated by Braxton Consulting Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The results of the poll were set out below.

 

This annoncement is dated 27 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To re-elect Mr. Koay Chiew Poh as a Director of the Company
110,895,353 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To re-elect Mr. Koay Teng Liang as a Director of the Company
110,892,353 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
To approve the payment of Directors' Fees
101,267,857 99.616000 390,000 0.384000 Carried 
Ordinary Resolution 4
To approve the payment of Directors' Benefits
110,505,353 99.648000 390,000 0.352000 Carried 
Ordinary Resolution 5
To re-appoint Messrs. Grant Thornton as Auditors of the Company
110,895,353 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
To authorise Directors to allot and issue new shares in the Company
110,505,353 99.648000 390,000 0.352000 Carried 
Ordinary Resolution 7
To retain Mr. Ong Eng Choon as an Independent Non-Executive Director
110,895,353 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
To retain Puan Nurjannah Binti Ali as an Independent Non-Executive Director (Tier 1)
84,287,434 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
To retain Puan Nurjannah Binti Ali as an Independent Non-Executive Director (Tier 2)
26,607,919 100.000000 0 0.000000 Carried 
Ordinary Resolution 9
To retain Mr. Ng Thim Fook as an Independent Non-Executive Director (Tier 1)
84,287,434 100.000000 0 0.000000 Carried 
Ordinary Resolution 9
To retain Mr. Ng Thim Fook as an Independent Non-Executive Director (Tier 2)
26,607,919 100.000000 0 0.000000 Carried 
Ordinary Resolution 10
To grant ESOS options to Madam Ooi Siew Hong, the Director of the subsidiaries of the Company
101,218,715 99.593000 413,142 0.407000 Carried 
Ordinary Resolution 11
To grant ESOS options to Mr. Koay Teng Kwang, the Director of the subsidiaries of the Company
101,218,715 99.593000 413,142 0.407000 Carried 
Special Resolution 1
To approve the amendments of the Constitution of the Company
110,892,353 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

PPHB - Poll Results.pdf
40.5 kB


Announcement Info

Company Name PUBLIC PACKAGES HOLDINGS BHD
Stock Name PPHB
Date Announced 27 May 2019
Category General Meeting
Reference Number GMA-27052019-00003


View original announcement