POLYDM

0.750

(%)

GENERAL MEETINGS: Outcome of Meeting

POLYDAMIC GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2022
Time 10:30 AM

Venue(s) 
Virtual manner through live streaming via an application known as Zoom

from the Broadcast Venue at 1059, Lorong Perindustrian

Minyak 17, Kawasan Perindustrian Bukit Minyak,

14100 Simpang Ampat, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Polydamic Group Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 19 October 2022 were duly passed by way of show of hands via remote participation and voting at the 4th AGM held today, 28 November 2022 at 10:30 a.m.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of Directors' Fees of RM30,000.00 in respect of the financial year ending 30 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 75,000,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' Fees) of up to an amount of RM10,000.00 payable for the period from 29 November 2022 until the next Annual General Meeting of the Company to be held in the year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 75,000,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Raymond Wong Feei Horng who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 75,000,002 0
% of Voted Shares 1,001.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ng Poh Tat who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 75,000,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Peter Chong & Co. 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 2 0
No. of Shares 75,000,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

POLYDM - Results_4th AGM_28.11.2022.pdf
191.5 kB



Announcement Info

Company Name POLYDAMIC GROUP BERHAD
Stock Name POLYDM
Date Announced 28 Nov 2022
Category General Meeting
Reference Number GMA-25112022-00003
Corporate Action ID MY221125MEET0003


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