PINEPAC

0.315

-0.02 (-6%)

GENERAL MEETINGS: Outcome of Meeting

PINEHILL PACIFIC BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 02 Dec 2019
Time 11:00 AM
Venue 
Anyaman Room, The Everly Putrajaya, 
No. 1, Jalan Alamanda 2, Precint 1, 
62000 Wilayah Persekutuan Putrajaya
Outcome of Meeting

That the Board of Pinehill Pacific Berhad ("Pinepac" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Ninety-Seventh Annual General Meeting ("97th AGM") of the Company dated 30 October 2019 were duly passed by the shareholders of the Company at the 97th AGM held today.

 

All the resolutions were noted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd, the independent scrutineer appointed for the 97th AGM of the Company.

 

The results of the poll are set out as below.

 

 

 

 

 

 

 

 

 

This announcement is dated 2 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1 
To approve the payment of Directors’ Fees of RM54,000/- for the financial year ended 30 June 2019
62,033,836 99.998400 1,000 0.001600 Carried 
Resolution 2
To approve the payment of benefits payable to the Non-Executive Directors of up to an amount of RM62,000.00 from 1 July 2019 until the conclusion of the next Annual General Meeting of the Company
 62,033,836 99.998400 1,000 0.001600 Carried 
Resolution 3
To re-elect Dato’ Nik Mohd Amin Bin Nik Abu Bakar who retires as Director pursuant to Article 84 of the Company’s Articles of Association and being eligible, has offered himself for re-election
 62,055,836 100.000000 0 0.000000 Carried 
Resolution 4
To re-elect the following Directors who retire as Director pursuant to Article 91 of the Company’s Articles of Association and being eligible, have offered himself for re-election - (a) - Dato' Shahrom Bin Abdul Majid
 62,055,836 100.000000 0 0.000000 Carried 
Resolution 5
To re-elect the following Directors who retire as Director pursuant to Article 91 of the Company’s Articles of Association and being eligible, have offered himself for re-election - (b) - Mr. K. Selveswaran Kanagaratnam
 62,055,836 100.000000 0 0.000000 Carried 
Resolution 6
To re-elect the following Directors who retire as Director pursuant to Article 91 of the Company’s Articles of Association and being eligible, have offered himself for re-election - (c) - Mr. Bala Krishnan Ponniah
 62,055,836 100.000000 0 0.000000 Carried 
Resolution 7
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the Financial Year Ending 30 June 2020 and to authorise the Directors to  fix their remuneration for that year
 62,055,836 100.000000 0 0.000000 Carried 
Resolution 8
To approve Dato’ Ong Kim Hoay who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to serve as Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting
 62,034,836 100.000000 0 0.000000 Carried 
Resolution 9
To approve Dato’ Nik Mohd Amin Bin Nik Abu Bakar who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to serve as Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting
 62,055,836 100.000000 0 0.000000 Carried 
Resolution 10
Authority to Issue Shares Pursuant to Section 76 of the Companies Act 2016
 61,324,836 98.822000 731,000 1.178000 Carried 
Special Resolution (Resolution 11)
To approve the proposed adoption of a new Constitution of the Company
 62,055,836 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Pinehill Pacific Berhad - Polling Results of 97th AGM.pdf
224.7 kB


Announcement Info

Company Name PINEHILL PACIFIC BERHAD
Stock Name PINEPAC
Date Announced 02 Dec 2019
Category General Meeting
Reference Number GMA-29112019-00012


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