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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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Description |
To re-elect the Mr. Lim Boon Hua who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016. |
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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 |
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Description |
To re-elect the Mr. Law Book Ching who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016. |
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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 |
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Description |
To re-elect the Mr. Chong Chee Fire who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016. |
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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 |
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Description |
To re-elect the Dato' Magaret Ting Thien Hung who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016. |
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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 |
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Description |
To re-elect the Ms. Koo Woon Kan who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016. |
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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 |
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Description |
To re-elect the Mr. Cheong Woon Yaw who is retiring pursuant to Section 205(3)(a) of the Companies Act 2016. |
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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 |
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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. |
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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 |
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Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
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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 |