GENERAL MEETINGS: Outcome of Meeting
| PESONA METRO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jun 2020 |
| Time | 10:30 AM |
| Venue(s) |
Tricor Leadership Room, Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Ninth Annual General Meeting ("9th AGM") dated 21 May 2020 were duly passed by way of poll at the 9th AGM of the Company held earlier today via remote participation and voting.
The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to an aggregate amount of RM384,000.00 for the financial year ending 31 December 2020 to be paid quarterly in arrears. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 7 |
| No. of Shares | 313,141,764 | 7,416 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of RM35,000.00 from the date of the forthcoming Annual General Meeting ("AGM") until the next AGM of the Company.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 7 |
| No. of Shares | 313,141,764 | 7,416 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Sri Lee Tuck Fook who is retiring in accordance with Clause 76(3) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 6 |
| No. of Shares | 313,141,768 | 7,412 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Wie Hock Kiong who is retiring in accordance with Clause 76(3) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 5 |
| No. of Shares | 313,148,574 | 606 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint UHY as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 313,148,930 | 250 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 5 |
| No. of Shares | 313,144,874 | 4,306 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 5 |
| No. of Shares | 10,028,462 | 310 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Authority for the purchase by the Company of its own Ordinary Shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 5 |
| No. of Shares | 313,148,870 | 310 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | PESONA METRO HOLDINGS BERHAD |
| Stock Name | PESONA |
| Date Announced | 19 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-17062020-00006 |
| Corporate Action ID | MY200617MEET0006 |