PRIVA

0.100

-0.005 (-4.8%)

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


1. Ordinary Resolution 1

Description
To re-elect Andre Anthony a/l Hubert Rene who is retiring pursuant to Clause 165 of the Company's Constitution.
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

Description
To re-elect Haida Shenny Binti Hazri who is retiring pursuant to Clause 165 of the Company's Constitution.
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

Description
To re-elect Dato' Azman Bin Mahmud who is retiring pursuant to Clause 156 of the Company's Constitution.
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

Description
To re-elect Rachel Lau Jean Mei who is retiring pursuant to Clause 156 of the Company's Constitution.
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

Description
To re-elect Leong Kah Chern who is retiring pursuant to Clause 156 of the Company's Constitution.
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

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.
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

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.
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

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.
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

Description
Authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016.
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