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PESONA

0.225

(%)

GENERAL MEETINGS: Outcome of Meeting

PESONA METRO HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 13 Jun 2019
Time 10:30 AM
Venue
The Zenith, Level M1, Connexion Conference & Event Centre at The Vertical (CCEC Vertical), No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Eighth Annual General Meeting held on 13 June 2019 were duly passed by way of poll.

 

The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

 

This announcement is dated 13 June 2019. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
268,261,023 100.000000 0 0.000000 Carried
Ordinary Resolution 2
268,255,923 99.998100 5,100 0.001900 Carried
Ordinary Resolution 3
268,255,923 99.998100 5,100 0.001900 Carried
Ordinary Resolution 4
268,260,523 99.999800 500 0.000200 Carried
Ordinary Resolution 5
268,261,023 100.000000 0 0.000000 Carried
Ordinary Resolution 6
268,261,023 100.000000 0 0.000000 Carried
Ordinary Resolution 7
268,261,023 100.000000 0 0.000000 Carried
Ordinary Resolution 8
1,381,715 100.000000 0 0.000000 Carried
Ordinary Resolution 9
268,261,023 100.000000 0 0.000000 Carried
Special Resolution
268,261,023 100.000000 0 0.000000 Carried




Announcement Info

Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 13 Jun 2019
Category General Meeting
Reference Number GMA-04062019-00007