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Pensonic Holdings Berhad ("the Company") wishes to announce that at the 28th Annual General Meeting ("28th AGM") of the Company held today, all the 10 ordinary resolutions set out in the Notice of the 28th AGM dated 28 September 2022 were duly passed by way of poll. The results of the poll were duly validated by Messrs. SH Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 27 October 2022.
Voting Results
1. Ordinary Resolution 1
Description
To declare a final single tier dividend of 1.25 sen per ordinary share in respect of the financial year ended 31 May 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
58
0
No. of Shares
53,022,004
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Dato' Seri Chew Weng Khak @ Chew Weng Kiak who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
56
0
No. of Shares
52,622,004
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Chew Chuon Ghee who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
56
0
No. of Shares
52,622,004
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To approve the payment of Directors' Fees of up to RM300,000 for the period from the next day of the 28th AGM until the conclusion of the next Annual General Meeting of the Company in 2023.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
54
4
No. of Shares
52,621,704
400,300
% of Voted Shares
99.2450
0.7550
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint KPMG 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
56
0
No. of Shares
52,622,004
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
56
0
No. of Shares
52,622,004
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Ordinary Resolution 7
Description
Proposed Renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
46
0
No. of Shares
2,491,680
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
56
0
No. of Shares
52,622,004
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Ordinary Resolution 9
Description
Retention of Dato' Tahir Jalaluddin Bin Hussain as Independent Non-Executive Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
54
2
No. of Shares
52,611,864
10,140
% of Voted Shares
99.9807
0.0193
Result
Accepted
10. Ordinary Resolution 10
Description
Retention of Dato' Lela Pahlawan Dato' Paduka Ku Nahar Bin Ku Ibrahim as Independent Non-Executive Director