PPJACK

1.030

+0.04 (+4%)

GENERAL MEETINGS: Outcome of Meeting

PAPPAJACK BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 14 Jun 2022
Time 02:00 PM

Venue(s)
Four Points by Sheraton Puchong,

The Heron (Function Room), Level 2, Puchong Financial Centre (PFCC),

Jalan Puteri 1/2, Bandar Puteri,

47100 Puchong, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Pappajack Berhad ("PPJ") wishes to announce the voting result on the resolutions presented at the First Annual General Meeting ("1st AGM") of PPJ. Voting of the resolutions was carried out by way of polling and the results were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by PPJ.

 

We are pleased to inform that all resolutions 1 - 9 as set out in the Notice of the 1st AGM dated 29 April 2022 were duly passed by way of majority by the shareholders. Details of the said results are set out in the attachment.

 

This announcement is dated 14 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees of Non-Executive Directors of up to RM300,000.00 from 1 January 2022 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 456,798,715 100
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect the Mr. Lim Boon Hua who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 456,798,715 100
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect the Mr. Law Book Ching who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 456,798,715 100
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect the Mr. Chong Chee Fire who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 456,798,715 100
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect the Dato' Magaret Ting Thien Hung who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 456,798,715 100
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect the Ms. Koo Woon Kan who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 456,798,715 100
% of Voted Shares 99.9999 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect the Mr. Cheong Woon Yaw who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 456,798,715 100
% of Voted Shares 99.9999 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 456,798,715 100
% of Voted Shares 99.9999 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 456,798,715 100
% of Voted Shares 99.9999 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PAPPAJACK BERHAD
Stock Name PPJACK
Date Announced 14 Jun 2022
Category General Meeting
Reference Number GMA-13062022-00007
Corporate Action ID MY220613MEET0007