GENERAL MEETINGS: Outcome of Meeting
| PADINI HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC - D1A282781) Malaysia |
| Outcome of Meeting | The Board of Directors of Padini Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 26 October 2021, were passed by the shareholders of the Company at the AGM held today, 26 November 2021.
All Resolutions were carried by way of polling (please refer to the attached summary of poll result report).
Best Corporate and Management Services was appointed as the scrutineer for the polling process.
Please refer to the attachment for the details of the poll results.
This announcement is dated 26 November 2021.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve payment of Directors' fee of RM300,000 in respect of the financial year ended 30 June 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 306 | 36 |
| No. of Shares | 524,903,793 | 45,126 |
| % of Voted Shares | 99.9914 | 0.0086 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' Fees) up to an amount of RM30,000 payable to the Independent Directors from 1 July 2021 until the next Annual General Meeting of the Company to be held in the year 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 301 | 41 |
| No. of Shares | 524,898,688 | 49,831 |
| % of Voted Shares | 99.9905 | 0.0095 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Lee Peng Khoon who is retiring in accordance with Clause 103(1) of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 315 | 30 |
| No. of Shares | 487,529,268 | 37,421,754 |
| % of Voted Shares | 92.8714 | 7.1286 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Benjamin Yong Tze Jet who is retiring in accordance with Clause 103(1) of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 303 | 42 |
| No. of Shares | 513,229,547 | 11,721,475 |
| % of Voted Shares | 97.7671 | 2.2329 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms Sung Fong Fui who is retiring in accordance with Clause 103(1) of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 305 | 39 |
| No. of Shares | 513,230,251 | 11,715,471 |
| % of Voted Shares | 97.7683 | 2.2317 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ms Tan Shi Wen who is retiring in accordance with Clause 110 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 326 | 19 |
| No. of Shares | 524,945,103 | 5,919 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 322 | 23 |
| No. of Shares | 513,122,796 | 11,828,226 |
| % of Voted Shares | 97.7468 | 2.2532 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Retention of Mr Foo Kee Fatt as Independent Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 268 | 71 |
| No. of Shares | 360,451,163 | 164,292,859 |
| % of Voted Shares | 68.6909 | 31.3091 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 26 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-23112021-00006 |
| Corporate Action ID | MY211123MEET0006 |