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Unit 29-02, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 11th Annual General Meeting ("AGM") dated 29 April 2022 were duly passed by way of poll at the 11th AGM of the Company.
The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 29 June 2022.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM384,000.00 for the financial year ending 31 December 2022 to be paid quarterly in arrears.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
79
27
No. of Shares
314,359,954
46,249
% of Voted Shares
99.9853
0.0147
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an aggregate amount of RM35,000.00 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
76
30
No. of Shares
314,360,454
45,749
% of Voted Shares
99.9854
0.0146
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr Loh Kong Fatt who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
85
21
No. of Shares
314,393,390
12,813
% of Voted Shares
99.9959
0.0041
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint UHY as 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
86
20
No. of Shares
314,394,390
11,813
% of Voted Shares
99.9962
0.0038
Result
Accepted
5. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
85
21
No. of Shares
314,394,354
11,849
% of Voted Shares
99.9962
0.0038
Result
Accepted
6. Ordinary Resolution 6
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
82
21
No. of Shares
11,273,946
11,849
% of Voted Shares
99.8950
0.1050
Result
Accepted
7. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares