PRKCORP

0.445

(%)

GENERAL MEETINGS: Outcome of Meeting

PERAK CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2020
Time 11:00 AM

Venue(s)
Board Room (Tingkat 1), Casuarina @ Meru Hotel

No. 1-C, Jalan Meru Casuarina

Bandar Meru Raya

30020 Ipoh, Perak

Malaysia

Outcome of Meeting

On behalf of Perak Corporation Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of Twenty-Ninth Annual General Meeting dated 3 September 2020 were duly passed by the shareholders of the Company by way of poll at the Twenty-Ninth Annual General Meeting held on 28 September 2020.

The result of the poll was validated by Scrutineer Solutions Sdn Bhd, the independent scrutineers appointed by the Company.

The detailed results of the poll are set out in the “Voting Results” table below.

This announcement is dated 28 September 2020.


Voting Results


1. Resolution 1

Description
To ratify and approve the additional payment of Directors' fees and benefits of RM133,000 from 1 January 2019 until the date of the conclusion of this Annual General Meeting that were paid and payable on a monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 4
No. of Shares 52,933,239 1,446
% of Voted Shares 99.9973 0.0027
Result Accepted

2. Resolution 2

Description
To approve the payment of Directors' fees and benefits up to an amount of RM308,000 from the date of the conclusion of this Annual General Meeting until the date of the next Annual General Meeting to be paid on a monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 4
No. of Shares 52,933,239 1,446
% of Voted Shares 99.9973 0.0027
Result Accepted

3. Resolution 3

Description
To re-elect Tan Sri Abdul Rashid bin Abdul Manaf who retires in accordance with Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 52,933,269 1,416
% of Voted Shares 99.9973 0.0027
Result Accepted

4. Resolution 4

Description
To re-elect Tan Sri Ir Kunasingam a/l V. Sittampalam who retires in accordance with Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 52,933,269 1,416
% of Voted Shares 99.9973 0.0027
Result Accepted

5. Resolution 5

Description
To re-elect Mr Andy Liew Hock Sim who retires in accordance with Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 52,933,269 1,416
% of Voted Shares 99.9973 0.0027
Result Accepted

6. Resolution 6

Description
To re-elect Encik Zainal Iskandar bin Ismail who retires in accordance with Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 52,933,269 1,416
% of Voted Shares 99.9973 0.0027
Result Accepted

7. Resolution 7

Description
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors' to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 52,933,269 1,416
% of Voted Shares 99.9973 0.0027
Result Accepted

8. Resolution 8

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 34,866 1,416
% of Voted Shares 96.0972 3.9028
Result Accepted



Please refer attachment below.

Attachments

AGM Poll Results.pdf
42.6 kB




Announcement Info

Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 28 Sep 2020
Category General Meeting
Reference Number GMA-24092020-00002
Corporate Action ID MY200924MEET0002