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BEST WESTERN I-CITY SHAH ALAM
A-GF-01, NO. 6, PERSIARAN MULTIMEDIA, CITYPARK, I-CITY
40000 SHAH ALAM
SELANGOR
Outcome of Meeting
The Board of Directors of Paos Holdings Berhad ("Paos" or "the Company") wishes to announce that the shareholders of Paos have at its Twenty Second Annual General Meeting ("AGM") held today, approved all resolutions as set out in the Notice of AGM dated 27 September 2019 by way of a poll.
The results of the poll were verified by Boardroom Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.
The announcement is dated 22 November 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
- To approve the payment of Directors' Fees of RM179,000.00
97,139,158
99.993412
6,400
0.006588
Carried
Ordinary Resolution 2
- To approve the payment of Directors' benefits to the Directors up to an amount of RM60,000.00
97,145,158
99.999588
400
0.000412
Carried
Ordinary Resolution 3
- To re-elect Ms. Alice Boo Miau Li as Director
97,139,158
99.993412
6,400
0.006588
Carried
Ordinary Resolution 4
- To re-elect Mr. Lim Poh Seong as Director
97,139,158
99.993412
6,400
0.006588
Carried
Ordinary Resolution 5
- To re-appoint KPMG PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration
97,145,158
99.999588
400
0.000412
Carried
Ordinary Resolution 6
- To empower the Directors of the Company to issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016
97,139,158
99.993412
6,400
0.006588
Carried
Special Resolution 1
- To adopt the new Constitution of the Company