PTARAS

1.630

(%)

GENERAL MEETINGS: Outcome of Meeting

PINTARAS JAYA BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Oct 2019
Time 10:00 AM
Venue 
OWG, Inspire Ballroom, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of Pintaras Jaya Berhad ("PJB"), we are pleased to announce that all resolutions as set out in the notice of meeting dated 26 September 2019 were duly passed by the shareholders of PJB by way of voting on poll. Please refer to the attachment for the poll results.

 

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

 

This announcement is dated 25 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

To approve the payment of a final single-tier dividend of 12 sen per ordinary share for the financial year ended 30 June 2019.
 111,732,651 100.000000 0 0.000000 Carried 
Ordinary Resolution 2

To approve the payment of Directors’ fees of RM90,000 for the financial year ending 30 June 2020.
 110,544,651 98.940000 1,188,000 1.060000 Carried 
Ordinary Resolution 3

To re-elect Dr Chiu Hong Keong
as Director.
 111,732,651 100.000000 0 0.000000 Carried 
Ordinary Resolution 4

To re-elect Mr Arnold Kwan Poon Keong as Director.
 110,544,651 98.940000 1,188,000 1.060000 Carried 
Ordinary Resolution 5

To re-elect Mr Chiu Wei Siong as Director.
 111,732,651 100.000000 0 0.000000 Carried 
Ordinary Resolution 6

To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
 111,732,651 100.000000 0 0.000000 Carried 
Ordinary Resolution 7

To retain Mr Arnold Kwan Poon Keong as an Independent Non-Executive Director.
 110,544,651 98.940000 1,188,000 1.060000 Carried 
Ordinary Resolution 8

To retain Mr Chang Cheng Wah as an Independent Non-Executive Director.
 110,544,651 98.940000 1,188,000 1.060000 Carried 
Ordinary Resolution 9

Authority to Directors to allot and issue shares pursuant to sections 75 and 76 of the Companies Act, 2016.
 110,528,651 98.920000 1,204,000 1.080000 Carried 
Ordinary Resolution 10

Renewal of authority for the Company to purchase its own shares.
 111,732,651 100.000000 0 0.000000 Carried 
Special Resolution 1

Proposed adoption of new Constitution of the Company
 111,732,651 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

PJB AGM - Poll Results 2019.pdf
24.7 kB


Announcement Info

Company Name PINTARAS JAYA BHD
Stock Name PTARAS
Date Announced 25 Oct 2019
Category General Meeting
Reference Number GMA-25102019-00009


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