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Oak 1 & Oak 2 Meeting Room
Oakwood Hotel & Residence Kuala Lumpur
222, Jalan Ampang
50450 Kuala Lumpur
Wilayah Persekutuan (KL)
Outcome of Meeting
The Board of Directors of Plenitude Berhad ("Plenitude" or the "Company") wishes to announce that at the Company's 19th Annual General Meeting (‘19th AGM’) held today, all the resolutions set out in the Notice of 19th AGM dated 17 October 2019 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 8 November 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Declaration of Final Single Tier Dividend
292,004,120
99.999452
1,600
0.000548
Carried
Ordinary Resolution 2
Payment of Directors’ Fees for the financial year ending 30 June 2020
291,683,970
99.888480
325,650
0.111520
Carried
Ordinary Resolution 3
Re-election of Madam Chua Elsie as Director
291,636,620
99.982344
51,500
0.017656
Carried
Ordinary Resolution 4
Re-election of Mr Tan Kak Teck as Director
291,633,720
99.982241
51,800
0.017759
Carried
Ordinary Resolution 5
Re-appointment of Auditors
291,688,820
99.999880
350
0.000120
Carried
Ordinary Resolution 6
Payment of Meeting Allowance for Non-Executive Directors
291,683,220
99.998800
3,500
0.001200
Carried
Special Resolution 1
Adoption of the New Constitution of the Company
291,682,520
99.998817
3,450
0.001183
Carried
Ordinary Resolution 7 T1
Retention of Mr Tan Kak Teck as Independent Non-Executive Director
122,824,726
100.000000
0
0.000000
Carried
Ordinary Resolution 7 T2
Retention of Mr Tan Kak Teck as Independent Non-Executive Director