GENERAL MEETINGS: Outcome of Meeting
| PASDEC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 May 2022 |
| Time | 10:30 AM |
| Venue(s) |
SILK BALLROOM LEVEL 3, THE ZENITH HOTEL KUANTAN JALAN PUTRA SQUARE 6 PUTRA SQUARE, 25200 KUANTAN, PAHANG Malaysia |
| Outcome of Meeting | The Board of Directors of Pasdec Holdings Berhad ("Company") wishes to announce that all resolutions as set out in the Notice of the 26th Annual General Meeting ("AGM') dated 30 April 2022 were duly passed by the shareholders of the Company at the 26th AGM that was duly convened on 31 May 2022. The voting in respect of the resolutions was carried out by way of poll and the results were validated by the Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 31 May 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Dato' Kamarul 'Arifin bin Ahmad@Abd Rahman, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 275,909,510 | 4,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Mr. Tew Kim Kiat, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 275,909,510 | 4,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Sri Sharifuddin bin Ab. Ghani who retire by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 275,909,510 | 4,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of benefits (excluding Directors' fees) payable to the Directors up to an amount of RM360,000 from 1 June 2022 until the next AGM of the Company to be held in 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 3 |
| No. of Shares | 275,906,510 | 7,000 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 275,909,510 | 4,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 31 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-31052022-00008 |
| Corporate Action ID | MY220531MEET0007 |