POHKONG

0.945

+0.035 (+3.8%)

GENERAL MEETINGS: Outcome of Meeting

POH KONG HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Jan 2021
Time 01:00 PM

Venue(s)
Broadcast Venue

No.16-20, Jalan 52/4

46200 Petaling Jaya

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Poh Kong Holdings Berhad (“Poh Kong” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting (“AGM”) dated 24 November 2020 have been duly passed by way of poll at the Eighteenth AGM held on 13 January 2021. The result of the poll which was verified by Strategy Corporate House Sdn Bhd, the Independent Scrutineer appointed by the Company is as per attachment.


Voting Results


1. Ordinary Resolution 1

Description
To declare a First and Final Single-Tier Dividend of 1.20 sen per Ordinary Share in respect of the financial year ended 31 July 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 3
No. of Shares 265,858,653 6
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description
To approve Directors Fees and Allowances of an amount not exceeding RM500,000.00 from 1 August 2020 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service of the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 15
No. of Shares 265,829,803 29,006
% of Voted Shares 99.9891 0.0109
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato Choon Yee Seiong who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 9
No. of Shares 243,528,157 10,730,206
% of Voted Shares 95.7798 4.2202
Result Accepted

4. Ordinary Resolution 5

Description
To re-elect Datin Hon Wee Fong who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 8
No. of Shares 264,952,493 3,006
% of Voted Shares 99.9989 0.0011
Result Accepted

5. Ordinary Resolution 6

Description
To re-elect Datin Shirley Yue Shou How who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 7
No. of Shares 265,855,803 3,004
% of Voted Shares 99.9989 0.0011
Result Accepted

6. Ordinary Revolution 7

Description
To re-elect Dato Esther Tan Choon Hwa who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 10
No. of Shares 265,855,503 3,304
% of Voted Shares 99.9988 0.0012
Result Accepted

7. Ordinary Resolution 8

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company's 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 118 4
No. of Shares 265,858,803 204
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 9

Description
Authority for Encik Fazrin Azwar Bin Md Nor to Continue In Office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 10
No. of Shares 265,820,404 3,603
% of Voted Shares 99.9986 0.0014
Result Accepted



Please refer attachment below.




Announcement Info

Company Name POH KONG HOLDINGS BERHAD
Stock Name POHKONG
Date Announced 13 Jan 2021
Category General Meeting
Reference Number GMA-13012021-00008
Corporate Action ID MY210113MEET0006