PESONA

0.310

-0.02 (-6.1%)

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.


This announcement is dated 19 June 2020.


Voting Results


1. Ordinary Resolution 1

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.
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

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.
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

Description
To re-elect Dato' Sri Lee Tuck Fook who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
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

Description
To re-elect Wie Hock Kiong who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
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

Description
To re-appoint UHY as the Auditors of the Company and to authorise the Directors to fix their remuneration.
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

Description
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 16 5
No. of Shares 313,144,874 4,306
% of Voted Shares 99.9986 0.0014
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
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

Description
Proposed Authority for the purchase by the Company of its own Ordinary Shares.
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