GENERAL MEETINGS: Outcome of Meeting
PRIVASIA TECHNOLOGY BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 30 Jun 2021 |
Time | 02:30 PM |
Venue(s) |
Online Meeting Platform at https://web.lumiagm.com/ provided by Boardroom Share Registrars Sdn Bhd Malaysia |
Outcome of Meeting | The Board of Directors of Privasia Technology Berhad (“the Company” or “Privasia”) wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of 13th Annual General Meeting ("AGM") dated 31 May 2021 at the 13th AGM of the Company held on 30 June 2021.
All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 30 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Andre Anthony a/l Hubert Rene who is retiring pursuant to Clause 165 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 6 |
No. of Shares | 260,232,035 | 1,376 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Haida Shenny Binti Hazri who is retiring pursuant to Clause 165 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 6 |
No. of Shares | 260,232,035 | 1,376 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Azman Bin Mahmud who is retiring pursuant to Clause 156 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 6 |
No. of Shares | 260,232,035 | 1,376 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Rachel Lau Jean Mei who is retiring pursuant to Clause 156 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 6 |
No. of Shares | 260,232,035 | 1,376 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Leong Kah Chern who is retiring pursuant to Clause 156 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 6 |
No. of Shares | 260,232,035 | 1,376 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' fees up to RM414,000 and benefits payable to the Directors of the Company of up to RM40,000 from 1 July 2021 until the conclusion of the next AGM of the Company to be held in 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 9 |
No. of Shares | 238,122,535 | 1,776 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors' fees and benefits of the Company's subsidiaries of RM14,400 for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 8 |
No. of Shares | 260,231,835 | 1,576 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 5 |
No. of Shares | 260,233,035 | 376 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 6 |
No. of Shares | 260,232,935 | 476 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | PRIVASIA TECHNOLOGY BERHAD |
Stock Name | PRIVA |
Date Announced | 30 Jun 2021 |
Category | General Meeting |
Reference Number | GMA-24062021-00029 |
Corporate Action ID | MY210624MEET0026 |