P&O

0.835

-0.05 (-5.6%)

GENERAL MEETINGS: Outcome of Meeting

PACIFIC & ORIENT BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Mar 2021
Time 10:30 AM

Venue(s)
Broadcast Venue

Conference Room, 17th Floor,

Wisma Bumi Raya, No. 10, Jalan Raja Laut,

50350 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Pacific & Orient Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of 27th Annual General Meeting dated 29 January 2021 were duly passed by way of poll at the 27th Annual General Meeting held on 10 March 2021.

 

The results were validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 10 March 2021. 


Voting Results


1. Ordinary Resolution 1

Description
To approve the Directors' fees payable to the Non-Executive Directors of the Company up to an amount of RM600,000 from the day after the 27th Annual General Meeting until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 9
No. of Shares 171,420,229 18,903
% of Voted Shares 99.9890 0.0110
Result Accepted

2. Ordinary Resolution 2

Description
To approve the Directors' benefits and meeting allowance payable to the Non-Executive Directors of the Company up to an amount of RM100,000 from the day after the 27th Annual General Meeting until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 13
No. of Shares 171,414,644 24,488
% of Voted Shares 99.9857 0.0143
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Chan Hua Eng who retires as a Director of the Company pursuant to Article 77 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 5
No. of Shares 171,100,248 7,320
% of Voted Shares 99.9957 0.0043
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Dr. Zaha Rina binti Zahari who retires as a Director of the Company pursuant to Article 77 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 7
No. of Shares 170,431,736 7,330
% of Voted Shares 99.9957 0.0043
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Ernst & Young PLT as Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 4
No. of Shares 171,432,123 7,009
% of Voted Shares 99.9959 0.0041
Result Accepted

6. Ordinary Resolution 6

Description
Authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 8
No. of Shares 171,414,340 24,792
% of Voted Shares 99.9855 0.0145
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of authority for the purchase by the Company of its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 3
No. of Shares 171,432,083 7,049
% of Voted Shares 99.9959 0.0041
Result Accepted

8. Ordinary Resolution 8

Description
To retain Mr. Michael Yee Kim Shing as Independent Director - Tier 1
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 166,801,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description
To retain Mr. Michael Yee Kim Shing as Independent Director - Tier 2
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 6
No. of Shares 4,340,465 62,582
% of Voted Shares 98.5787 1.4213
Result Accepted

10. Ordinary Resolution 9

Description
To retain Tunku Dato' Mu'tamir bin Tunku Tan Sri Mohamed as Independent Director - Tier 1
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 166,801,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 9

Description
To retain Tunku Dato' Mu'tamir bin Tunku Tan Sri Mohamed as Independent Director - Tier 2
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 9
No. of Shares 4,340,405 62,642
% of Voted Shares 98.5773 1.4227
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PACIFIC & ORIENT BERHAD
Stock Name P&O
Date Announced 10 Mar 2021
Category General Meeting
Reference Number GMA-08032021-00005
Corporate Action ID MY210308MEET0005