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The Board of Directors of Pimpinan Ehsan Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Fourth Annual General Meeting ("4th AGM") dated 27 May 2020 were duly passed by the shareholders of the Company by way of poll at the 4th AGM held on Wednesday, 24 June 2020.
The results of the poll of the 4th AGM of the Company were validated by Asia Securities Sdn. Bhd., the Scrutineer appointed by the Company.
The results of the poll of the 4th AGM of the Company is attached herewith.
This announcement is dated 24 June 2020.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM156,000 in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
51
13
No. of Shares
50,907,835
2,649
% of Voted Shares
99.9950
0.0050
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits (excluding Directors fees) to the Non-Executive Directors up to an amount of RM31,400 for the period from 24 June 2020 up to the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
51
13
No. of Shares
50,907,835
2,649
% of Voted Shares
99.9950
0.0050
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Hajah Shamshiah Binti Hashim @ Abu Bakar who is retiring pursuant to Clause 124 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
59
10
No. of Shares
50,958,641
2,103
% of Voted Shares
99.9960
0.0040
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Haji Ibrahim Bin Topaiwah who is retiring pursuant to Clause 124 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
59
10
No. of Shares
50,958,641
2,103
% of Voted Shares
99.9960
0.0040
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
61
8
No. of Shares
50,958,941
1,803
% of Voted Shares
99.9960
0.0040
Result
Accepted
6. Ordinary Resolution 6
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.