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PLB

1.150

(%)

GENERAL MEETINGS: Outcome of Meeting

PLB ENGINEERING BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Jan 2019
Time 02:30 PM
Venue
PLB Engineering Berhad, 3rd Floor, Training Room, 1320, Jalan Baru, Taman Chai Leng, 13700 Prai, Penang
Outcome of Meeting

The Board of Directors of PLB Engineering Berhad ("PLB" or "the Company") wishes to announce that the resolutions as set out in Notice of Annual General Meeting (“AGM”)  of the Company dated 28 December 2018 were duly passed by the shareholders of the Company at the AGM held today.

 

All the resolutions were voted by poll and the results of the poll were validated by Value Creator Consultancy, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

 

This announcement is dated 30 January 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' benefits of RM8,000 for the financial year ended 31 August 2017 
34,040,178 100.000000 0 0.000000 Carried
Ordinary Resolution 2- To approve the payment of Directors' benefits of RM12,000 for the financial year ended 31 August 2018 
34,040,178 100.000000 0 0.000000 Carried
Ordinary Resolution 3- To approve the payment of Directors' Fees and Directors' benefits of RM90,000 for the financial ending 31 August 2019 
34,040,178 100.000000 0 0.000000 Carried
Ordinary Resolution 4- To re-elect Dato' Dr. Ong Seng Soon as Director 
33,881,430 100.000000 0 0.000000 Carried
Ordinary Resolution 5- To re-elect Dato' Ong Guat Beng as Director 
33,974,762 100.000000 0 0.000000 Carried
Ordinary Resolution 6- To re-elect Mr. Saw Chin Eng as Director 
34,040,178 100.000000 0 0.000000 Carried
Ordinary Resolution 7- To re-appoint Messrs. Grant Thornton as the Company's Auditors 
34,040,178 100.000000 0 0.000000 Carried
Ordinary Resolution 8- To authorise Directors to allot and issue shares pursuant to Section 75 & 76 of the Companies Act, 2016
34,027,678 100.000000 0 0.000000 Carried
Ordinary Resolution 9- To approve the Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 
13,011,287 100.000000 0 0.000000 Carried
Ordinary Resolution 10- Retention of Madam Teoh Siew Tin as an Independent Non-Executive Director, whose served more than 9 years 
34,040,178 100.000000 0 0.000000 Carried
Ordinary Resolution 11- Retention of Mr. Saw Chin Eng as an Independent Non-Executive Director , whose served more than 12 years 
34,040,178 100.000000 0 0.000000 Carried
Special Resolution 1- To approve the adoption of new Constitution of the Company 
34,040,178 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name PLB ENGINEERING BERHAD
Stock Name PLB
Date Announced 30 Jan 2019
Category General Meeting
Reference Number GMA-28012019-00006