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Dewan Tun Abdul Razak
Menara Kembar Bank Rakyat
No. 33, Jalan Rakyat
50470 Kuala Lumpur
Outcome of Meeting
The Board of Directors of Perisai Petroleum Teknologi Bhd ("Perisai" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of Perisai dated 30 October 2019 were duly passed by way of poll. The results of the poll were validated by Mega Business Consultancy, the independent scrutineer appointed by Perisai.
The details of the results of the poll are set out below.
This announcement is dated 28 November 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Payment of Directors’ fees and benefits payable to the Directors up to an aggregate amount of RM301,100.00 from this Annual General Meeting until the next Annual General Meeting of the Company.
66,587,037
99.281300
482,000
0.718700
Carried
Ordinary Resolution 2
Re-election of Dato’ Yogesvaran A/L T. Arianayagam as Director.
70,255,244
99.546600
320,000
0.453400
Carried
Ordinary Resolution 3
Re-appointment of Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company.
70,355,244
99.688300
220,000
0.311700
Carried
Ordinary Resolution 4
Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
44,479,344
99.503400
222,000
0.496600
Carried
Special Resolution
Proposed Adoption of New Constitution of the Company.