GENERAL MEETINGS: Outcome of Meeting
| POH HUAT RESOURCES HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Apr 2021 |
| Time | 11:00 AM |
| Venue(s) |
Maharani 2, Ballroom, Classic Hotel No.69, Jalan Ali 84000 Muar Johor Malaysia |
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| Outcome of Meeting | The Board of Directors of Poh Huat Resources Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Twenty-Third Annual General Meeting of the Company (“23rd AGM”) dated 02 April 2021 were duly passed by way of poll at the 23rd AGM held on Thursday, 29 April 2021 at 11:00 a.m.
The results of the poll which were duly validated by the Independent Scrutineer, Baldridge Corporate Services Sdn. Bhd. are as set out below.
Details of the poll results for Resolutions 8 and 9 are as follows:
Please refer to the attachment for the details of the poll results.
This announcement is dated 30 April 2021. |
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees up to RM800,000 for the financial year ending 31 October 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 150,433,191 | 0 |
| % of Voted Shares | 99.9500 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To declare a final dividend of 2 sen per share in respect of the financial year ended 31 October 2020 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 137,373,191 | 13,141,400 |
| % of Voted Shares | 91.2700 | 8.7300 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Toh Kim Chong who retires in accordance with Clause 90 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 149,555,591 | 959,000 |
| % of Voted Shares | 99.3600 | 0.6400 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Lim Pei Tiam @ Liam Ahat Kiat who retires in accordance with Clause 90 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 149,555,591 | 959,000 |
| % of Voted Shares | 99.3600 | 0.6400 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Tun Md Raus Bin Sharif who retires in accordance with Clause 98 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 149,463,191 | 1,051,400 |
| % of Voted Shares | 99.3000 | 0.7000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint 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 | 0 | 0 |
| No. of Shares | 128,361,191 | 22,153,400 |
| % of Voted Shares | 85.2800 | 14.7200 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority for purchase of own shares |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 124,064,682 | 26,401,160 |
| % of Voted Shares | 82.4300 | 17.5400 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the continuation in office as Independent Non-Executive Director - Mr Boo Chin Liong |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 124,064,682 | 26,401,160 |
| % of Voted Shares | 82.4270 | 17.5406 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the continuation in office as Independent Non-Executive Director - Mr Chua Syer Cin |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 124,113,431 | 26,401,160 |
| % of Voted Shares | 82.4594 | 17.5406 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 30 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-30042021-00005 |
| Corporate Action ID | MY210430MEET0005 |