GENERAL MEETINGS: Outcome of Meeting
PCCS GROUP BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 22 Sep 2021 |
Time | 10:00 AM |
Venue(s) |
To be held on a fully virtual basis via remote participation and voting through online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. in Malaysia |
Outcome of Meeting | The Board of Directors of PCCS Group Berhad ("the Company") wishes to announce that all resolutions tabled at the Twenty-Seventh Annual General Meeting ("27th AGM") of the Company held today, were duly approved by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
The announcement is dated 22 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Chan Wee Kiang as Director (Clause 115) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 3 |
No. of Shares | 122,812,756 | 38,500 |
% of Voted Shares | 99.9687 | 0.0313 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Chan Wee Boon as Director (Clause 115) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 3 |
No. of Shares | 122,812,756 | 38,500 |
% of Voted Shares | 99.9687 | 0.0313 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms. Joyce Wong Ai May as Director (Clause 115) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 3 |
No. of Shares | 122,812,756 | 38,500 |
% of Voted Shares | 99.9687 | 0.0313 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Julian Lim Wee Liang as Director (Clause 117) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 3 |
No. of Shares | 122,812,756 | 38,500 |
% of Voted Shares | 99.9687 | 0.0313 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr. Piong Yew Peng as Director (Clause 117) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 3 |
No. of Shares | 122,812,756 | 38,500 |
% of Voted Shares | 99.9687 | 0.0313 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' fees for the financial year ended 31 March 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 6 |
No. of Shares | 122,792,754 | 58,502 |
% of Voted Shares | 99.9524 | 0.0476 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the benefits payable to the Independent Non-Executive Directors pursuant to Section 230(1)(b) of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 8 |
No. of Shares | 122,789,554 | 61,702 |
% of Voted Shares | 99.9498 | 0.0502 |
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 next Annual General Meeting and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 1 |
No. of Shares | 122,816,256 | 35,000 |
% of Voted Shares | 99.9715 | 0.0285 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Retention of Mr. Julian Lim Wee Liang as an Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 3 |
No. of Shares | 122,812,756 | 38,500 |
% of Voted Shares | 99.9687 | 0.0313 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 4 |
No. of Shares | 122,812,754 | 38,502 |
% of Voted Shares | 99.9687 | 0.0313 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 4 |
No. of Shares | 122,812,754 | 38,502 |
% of Voted Shares | 99.9687 | 0.0313 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
Proposed Allocation of Employees' Share Option Scheme ("ESOS") Options to Ms. Joyce Wong Ai May |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 4 |
No. of Shares | 122,812,754 | 38,502 |
% of Voted Shares | 99.9687 | 0.0313 |
Result | Accepted | |
13. Ordinary Resolution 13 |
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Description |
Proposed Share Buy-Back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 4 |
No. of Shares | 122,812,754 | 38,502 |
% of Voted Shares | 99.9687 | 0.0313 |
Result | Accepted | |
Announcement Info
Company Name | PCCS GROUP BERHAD |
Stock Name | PCCS |
Date Announced | 22 Sep 2021 |
Category | General Meeting |
Reference Number | GMA-20092021-00017 |
Corporate Action ID | MY210920MEET0017 |