PTARAS

2.360

(%)

GENERAL MEETINGS: Outcome of Meeting

PINTARAS JAYA BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Oct 2021
Time 10:00 AM

Venue(s)
OWG, Inspire Ballroom

No. 10, Jalan Pelukis U1/46, Section U1

Temasya Industrial Park, Glenmarie

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Pintaras Jaya Berhad ("PJB"), we are pleased to announce that all resolutions as set out in the notice of meeting dated 24 September 2021 were duly passed by the shareholders of PJB by way of voting on poll. Please refer to the attachment for the poll results.

 

The poll results were duly verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 22 October 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a final single-tier dividend of 6 sen per ordinary share for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 122,884,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees of RM90,000 for the financial year ending 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 122,884,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Ir. Chang Cheng Wah as Director who is retiring in accordance to Clause 77 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 110,344,800 12,540,100
% of Voted Shares 89.7952 10.2048
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Arnold Kwan Poon Keong as Director who is retiring in accordance with Clause 77 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 110,344,800 12,540,100
% of Voted Shares 89.7952 10.2048
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 122,884,800 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description
To approve Mr. Arnold Kwan Poon Keong who has served as an Independent Director of the Company to continue to act as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 110,344,700 12,540,200
% of Voted Shares 89.7952 10.2048
Result Accepted

7. Ordinary Resolution 7

Description
To approve Ir. Chang Cheng Wah who has served as an Independent Director of the Company to continue to act as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 110,344,800 12,540,100
% of Voted Shares 89.7952 10.2048
Result Accepted

8. Ordinary Resolution 8

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 120,501,800 2,383,100
% of Voted Shares 98.0607 1.9393
Result Accepted

9. Ordinary Resolution 9

Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 122,884,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

PJB 32nd AGM - Poll Results.pdf
844.5 kB




Announcement Info

Company Name PINTARAS JAYA BHD
Stock Name PTARAS
Date Announced 22 Oct 2021
Category General Meeting
Reference Number GMA-22102021-00014
Corporate Action ID MY211022MEET0014