GENERAL MEETINGS: Outcome of Meeting
| PASUKHAS GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2020 |
| Time | 10:30 AM |
| Venue(s) |
Wisma Modal Khas Lot 5815-A, Jalan Mawar Taman Bukit Serdang, Seksyen 9 43300 Seri Kembangan, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Pasukhas Group Berhad ("PGB") is pleased to announce that all resolutions set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company dated 5 June 2020 were duly passed as Ordinary Resolution(s) at the 15th AGM of the Company held on Tuesday, 30 June 2020 at 10.30 a.m.
All the resolutions were voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 30 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Teoh Kim Hooi who retires by rotation in accordance with Regulation 97 of the Company's Constitution and being eligible to offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 225,113,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Yap Chee Keong who retires by rotation in accordance with Regulation 97 of the Company's Constitution and being eligible to offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 225,113,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' Fees of RM242,000.00 for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 225,113,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' Benefits payable to the Board of the Company and its subsidiaries of up to RM750,000.00 for the financial period from 1 January 2020 until 30 June 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 225,093,100 | 20,000 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 225,113,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 and the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 225,113,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 205,752,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PASUKHAS GROUP BERHAD |
| Stock Name | PASUKGB |
| Date Announced | 30 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-30062020-00005 |
| Corporate Action ID | MY200630MEET0005 |