PRKCORP

0.445

(%)

GENERAL MEETINGS: Outcome of Meeting

PERAK CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2021
Time 10:30 AM

Venue(s) 
Broadcast venue at Sound Innovations Studio

Lot 9, No. 7 Jalan 1/57D

Kuala Lumpur

51200 Kuala Lumpur

Malaysia

Outcome of Meeting

On behalf of Perak Corporation Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of the Thirtieth Annual General Meeting (“AGM”) dated 31 May 2021 were duly passed by the shareholders of the Company by way of poll at the AGM held on 29 June 2021.

The result of the poll was validated by Scrutineer Solutions Sdn Bhd, the independent scrutineers appointed by the Company.

The detailed results of the poll are set out in the table of "Voting Results" below.

This announcement is dated 29 June 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM550,500 from the date of the conclusion of this AGM until the date of the next AGM to be paid on a monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 19
No. of Shares 54,559,710 99,814
% of Voted Shares 99.8174 0.1826
Result Accepted

2. Resolution 2

Description 
To re-elect Encik Zainal Iskandar bin Ismail who retire in accordance with Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 15
No. of Shares 54,631,890 27,634
% of Voted Shares 99.9494 0.0506
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Redza Rafiq bin Abdul Razak who retire in accordance with Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 15
No. of Shares 54,631,890 27,634
% of Voted Shares 99.9494 0.0506
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Tan Chee Hau who retire in accordance with Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 15
No. of Shares 54,631,890 27,634
% of Voted Shares 99.9494 0.0506
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 15
No. of Shares 54,631,890 27,634
% of Voted Shares 99.9494 0.0506
Result Accepted

6. Resolution 6

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 15
No. of Shares 54,631,840 27,634
% of Voted Shares 99.9494 0.0506
Result Accepted

7. Resolution 7

Description 
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 15
No. of Shares 1,733,487 27,634
% of Voted Shares 98.4309 1.5691
Result Accepted



Please refer attachment below.

Attachments

AGM Poll results.pdf
261.0 kB



Announcement Info

Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-28062021-00032
Corporate Action ID MY210628MEET0025


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