GENERAL MEETINGS: Outcome of Meeting
| PIMPINAN EHSAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2021 |
| Time | 10:30 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Pimpinan Ehsan Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 25 May 2021 were duly passed by the shareholders of the Company by way of poll at the 5th AGM held on Thursday, 24 June 2021.
The results of the poll of the 5th AGM of the Company were validated by Asia Securities Sdn. Bhd., the Scrutineer appointed by the Company.
The results of the poll of the 5th AGM of the Company is attached herewith.
This announcement is dated 24 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Director's fees of Encik Jumsi Bin Batri amounting to RM48,000 in respect of financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 173 | 31 |
| No. of Shares | 46,792,693 | 9,924 |
| % of Voted Shares | 99.9788 | 0.0212 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Director's fees of Tuan Haji Ibrahim Bin Topaiwah amounting to RM48,000 in respect of financial year ended 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 30 |
| No. of Shares | 46,792,993 | 9,624 |
| % of Voted Shares | 99.9794 | 0.0206 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Director's fees of Encik Mohammad Emir Bin Taufiq Ahmad @ Ahmad Mustapha amounting to RM30,000 in respect of financial year ended 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 173 | 31 |
| No. of Shares | 46,792,693 | 9,924 |
| % of Voted Shares | 99.9788 | 0.0212 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Director's fees of Encik Hariz Shukri Bin Husin amounting to RM27,500 in respect of financial year ended 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 30 |
| No. of Shares | 46,792,993 | 9,624 |
| % of Voted Shares | 99.9794 | 0.0206 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Director's fees of Mr Boumhidi Abdelali amounting to RM4,300 per month with effect from his date of appointment until the next Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 30 |
| No. of Shares | 46,796,693 | 5,924 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Director's fees of Mr Jonathan Law Ngee Song amounting to RM6,000 per month with effect from his date of appointment until the next Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 30 |
| No. of Shares | 46,796,693 | 5,924 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of Director's fees of Dato' Yew Soon Keong amounting to RM4,300 per month with effect from his date of appointment until the next Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 29 |
| No. of Shares | 42,796,993 | 5,624 |
| % of Voted Shares | 99.9869 | 0.0131 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the payment of Director's fees of Dato' Jamelah Binti Jamaluddin amounting to RM5,100 per month with effect from her date of appointment until the next Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 173 | 31 |
| No. of Shares | 46,792,693 | 9,924 |
| % of Voted Shares | 99.9788 | 0.0212 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the payment of Director's fees of Puan Yasmin Binti Rasyid amounting to RM5,400 per month with effect from her date of appointment until the next Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 173 | 31 |
| No. of Shares | 46,792,693 | 9,924 |
| % of Voted Shares | 99.9788 | 0.0212 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the payment of Director's fees of Ms Low Siew Hui amounting to RM4,300 per month with effect from her date of appointment until the next Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 175 | 29 |
| No. of Shares | 46,796,993 | 5,624 |
| % of Voted Shares | 99.9880 | 0.0120 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM30,000 for the period from their date of appointment up to the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 171 | 33 |
| No. of Shares | 46,792,447 | 10,170 |
| % of Voted Shares | 99.9783 | 0.0217 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To re-elect Mr Lim Beng Guan who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 179 | 25 |
| No. of Shares | 46,799,868 | 2,749 |
| % of Voted Shares | 99.9941 | 0.0059 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description |
To re-elect Mr Boumhidi Abdelali who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 179 | 25 |
| No. of Shares | 46,799,798 | 2,819 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
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| Description |
To re-elect Mr Jonathan Law Ngee Song who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 179 | 25 |
| No. of Shares | 46,799,798 | 2,819 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
15. Ordinary Resolution 15 |
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| Description |
To re-elect Dato' Yew Soon Keong who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 179 | 25 |
| No. of Shares | 46,799,798 | 2,819 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
16. Ordinary Resolution 16 |
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| Description |
To re-elect Dato' Jamelah Binti Jamaluddin who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 178 | 26 |
| No. of Shares | 46,795,798 | 6,819 |
| % of Voted Shares | 99.9854 | 0.0146 |
| Result | Accepted | |
17. Ordinary Resolution 17 |
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| Description |
To re-elect Puan Yasmin Binti Rasyid who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 179 | 25 |
| No. of Shares | 46,796,098 | 6,519 |
| % of Voted Shares | 99.9861 | 0.0139 |
| Result | Accepted | |
18. Ordinary Resolution 18 |
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| Description |
To re-elect Ms Low Siew Hui who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 179 | 24 |
| No. of Shares | 46,799,798 | 1,959 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
19. Ordinary Resolution 19 |
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| Description |
To appoint Messrs Crowe Malaysia PLT as Auditors of the Company in place of the outgoing Auditors, Messrs. BDO PLT, and to hold office until the next Annual General Meeting of the Company, at a remuneration to be determined by the Board of Directors. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 183 | 22 |
| No. of Shares | 46,800,163 | 2,464 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
20. Ordinary Resolution 20 |
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| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 181 | 24 |
| No. of Shares | 46,800,033 | 2,594 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PIMPINAN EHSAN BERHAD |
| Stock Name | PEB |
| Date Announced | 24 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-23062021-00020 |
| Corporate Action ID | MY210623MEET0017 |