PCCS

0.390

-0.01 (-2.5%)

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


1. Ordinary Resolution 1

Description
To re-elect Mr. Chan Wee Kiang as Director (Clause 115)
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

Description
To re-elect Mr. Chan Wee Boon as Director (Clause 115)
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

Description
To re-elect Ms. Joyce Wong Ai May as Director (Clause 115)
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

Description
To re-elect Mr. Julian Lim Wee Liang as Director (Clause 117)
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

Description
To re-elect Mr. Piong Yew Peng as Director (Clause 117)
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

Description
To approve the payment of Directors' fees for the financial year ended 31 March 2021
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

Description
To approve the benefits payable to the Independent Non-Executive Directors pursuant to Section 230(1)(b) of the Companies Act 2016
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

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
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

Description
Retention of Mr. Julian Lim Wee Liang as an Independent Non-Executive Director
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

Description
Authority to Issue Shares pursuant to the Companies Act 2016
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

Description
Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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

Description
Proposed Allocation of Employees' Share Option Scheme ("ESOS") Options to Ms. Joyce Wong Ai May
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

Description
Proposed Share Buy-Back
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