GENERAL MEETINGS: Outcome of Meeting
| PAOS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2020 |
| Time | 10:30 AM |
| Venue(s) |
BEST WESTERN I-CITY SHAH ALAM A-GF-01, NO. 6, PERSIARAN MULTIMEDIA CITYPARK, I-CITY, 40000 SHAH ALAM SELANGOR Malaysia |
| Outcome of Meeting | The Board of Directors of Paos Holdings Berhad ("Paos") or "the Company") wishes to announce that the shareholders of Paos have at its Twenty-Third Annual General Meeting ("AGM") held today, approved all resolutions as set out in the Notice of AGM dated 29 September 2020 by way of a poll.
The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Messrs. Boardroom Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The results of the poll are as per attachment.
This announcement is dated 27 November 2020. |
Voting Results |
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1. RESOLUTION 1 |
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| Description |
To approve the payment of Directors' Fees of RM179,000.00. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 26 |
| No. of Shares | 98,113,988 | 13,906 |
| % of Voted Shares | 99.9858 | 0.0142 |
| Result | Accepted | |
2. RESOLUTION 2 |
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| Description |
To approve the payment of Directors benefits to the Directors up to an amount of RM60,000.00. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 33 |
| No. of Shares | 98,112,593 | 15,301 |
| % of Voted Shares | 99.9844 | 0.0156 |
| Result | Accepted | |
3. RESOLUTION 3 |
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| Description |
To re-elect Mr. Lim Zhen Qi as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 17 |
| No. of Shares | 98,123,670 | 4,227 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
4. RESOLUTION 4 |
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| Description |
To re-elect Mr. Yap Min Lee as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 16 |
| No. of Shares | 98,124,020 | 3,877 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
5. RESOLUTION 5 |
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| Description |
To re-appoint KPMG PLT (LLP0010081-LCA & AF 0758) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 15 |
| No. of Shares | 98,124,120 | 3,777 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
6. RESOLUTION 6 |
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| Description |
To empower the Directors of the Company to issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 19 |
| No. of Shares | 98,123,445 | 4,452 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
7. RESOLUTION 7 |
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| Description |
To retain Mr. Lim Poh Seong as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 16 |
| No. of Shares | 98,124,045 | 3,852 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
8. RESOLUTION 8 |
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| Description |
To retain Mr. Yap Min Lee as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 17 |
| No. of Shares | 98,123,945 | 3,952 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
9. SPECIAL RESOLUTION 1 |
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| Description |
To approve the Proposed Amendment to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 17 |
| No. of Shares | 98,123,895 | 4,002 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PAOS HOLDINGS BERHAD |
| Stock Name | PAOS |
| Date Announced | 27 Nov 2020 |
| Category | General Meeting |
| Reference Number | GMA-27112020-00014 |
| Corporate Action ID | MY201127MEET0014 |