GENERAL MEETINGS: Outcome of Meeting
| PAN MALAYSIA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Dec 2021 |
| Time | 02:00 PM |
| Venue(s) |
Online Remote Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd via the TIIH Online website at https://tiih.online (Domain Registration No. with MYNIC - D1A282781) Malaysia |
| Outcome of Meeting | The Company wishes to announce that at its 38th Annual General Meeting ("AGM") held on 9 December 2021, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 38th AGM dated 29 October 2021.
This announcement is dated 9 December 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM55,000 for the financial year ended 30 June 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 6 |
| No. of Shares | 634,570,638 | 11,368 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM62,000 for the period from 10 December 2021 until the next AGM. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 10 |
| No. of Shares | 634,569,438 | 12,568 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Wong Nyen Faat, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 3 |
| No. of Shares | 634,571,924 | 10,082 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Crowe Malaysia 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 | 42 | 3 |
| No. of Shares | 634,571,924 | 10,082 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed retention of Dr Wong Hong Meng as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 4 |
| No. of Shares | 634,571,724 | 10,282 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed retention of Puan Farizon binti Ibrahim as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 4 |
| No. of Shares | 634,571,724 | 10,282 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 4 |
| No. of Shares | 634,571,838 | 10,168 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PAN MALAYSIA HOLDINGS BERHAD |
| Stock Name | PMHLDG |
| Date Announced | 09 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-09122021-00007 |
| Corporate Action ID | MY211209MEET0007 |