Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.

PMHLDG

0.270

(%)

GENERAL MEETINGS: Outcome of Meeting

PAN MALAYSIA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Dec 2019
Time 02:00 PM

Venue(s)
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Outcome of Meeting

The Company wishes to announce that at its Thirty-Sixth Annual General Meeting ("36th AGM") held on 11 December 2019, the shareholders of the Company had approved all the resolutions as set out in the Notice of 36th AGM dated 31 October 2019.

 

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co, the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

 

This announcement is dated 11 December 2019.


Voting Results


1. Resolution 1

Description
To approve Directors Fees of RM116,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To approve Directors Benefits (other than Directors Fees) of up to RM54,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Dr Wong Hong Meng as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-appoint Messrs Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
Proposed adoption of new Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PAN MALAYSIA HOLDINGS BERHAD
Stock Name PMHLDG
Date Announced 11 Dec 2019
Category General Meeting
Reference Number GMA-10122019-00006
Corporate Action ID MY191210MEET0006