GENERAL MEETINGS: Outcome of Meeting
| PIMPINAN EHSAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
| Outcome of Meeting | The Board of Directors of Pimpinan Ehsan Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 28 April 2023 were duly passed by the shareholders of the Company by way of poll at the 7th AGM held on Friday, 23 June 2023.
The results of the poll of the 7th AGM of the Company were validated by Asia Securities Sdn. Bhd., the Scrutineer appointed by the Company.
The results of the poll of the 7th AGM of the Company is attached herewith.
This announcement is dated 23 June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Director's fees of Mr Boumhidi Abdelali amounting to RM4,300.00 per month with effect from 24 June 2023 until the next Annual General Meeting of the Company to be held in 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 162 | 45 |
| No. of Shares | 43,644,005 | 6,496 |
| % of Voted Shares | 99.9851 | 0.0149 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Director's fees of Mr Jonathan Law Ngee Song amounting to RM5,000.00 per month with effect from 24 June 2023 until the next Annual General Meeting of the Company to be held in 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 162 | 45 |
| No. of Shares | 43,644,005 | 6,496 |
| % of Voted Shares | 99.9851 | 0.0149 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Director's fees of Dato' Yew Soon Keong amounting to RM5,100.00 per month with effect from 24 June 2023 until the next Annual General Meeting of the Company to be held in 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 161 | 45 |
| No. of Shares | 39,644,005 | 6,496 |
| % of Voted Shares | 99.9836 | 0.0164 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Director's fees of Dato' Jamelah Binti Jamaluddin amounting to RM5,300.00 per month with effect from 24 June 2023 until the next Annual General Meeting of the Company to be held in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 159 | 48 |
| No. of Shares | 43,643,985 | 6,516 |
| % of Voted Shares | 99.9851 | 0.0149 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Director's fees of Puan Yasmin Binti Rasyid amounting to RM5,400.00 per month with effect from 24 June 2023 until the next Annual General Meeting of the Company to be held in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 159 | 48 |
| No. of Shares | 43,643,985 | 6,516 |
| % of Voted Shares | 99.9851 | 0.0149 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Director's fees of Ms Low Siew Hui amounting to RM4,300.00 per month with effect from 24 June 2023 until the next Annual General Meeting of the Company to be held in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 162 | 45 |
| No. of Shares | 43,644,005 | 6,496 |
| % of Voted Shares | 99.9851 | 0.0149 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of Directors' benefits to the Directors up to an amount of RM50,000 for the period from 24 June 2023 up to the date of the next Annual General Meeting of the Company to be held in 2024 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 157 | 50 |
| No. of Shares | 43,642,265 | 8,236 |
| % of Voted Shares | 99.9811 | 0.0189 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Mr Boumhidi Abdelali as Non-Independent Non-Executive Director who is retiring pursuant to Clause 124 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 167 | 40 |
| No. of Shares | 43,644,185 | 6,316 |
| % of Voted Shares | 99.9855 | 0.0145 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-elect Dato' Yew Soon Keong as Non-Independent Non-Executive Director who is retiring pursuant to Clause 124 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 166 | 41 |
| No. of Shares | 43,644,184 | 6,317 |
| % of Voted Shares | 99.9855 | 0.0145 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 175 | 32 |
| No. of Shares | 43,647,866 | 2,635 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
11. Special Resolution |
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| Description |
Waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 159 | 48 |
| No. of Shares | 43,501,036 | 149,465 |
| % of Voted Shares | 99.6576 | 0.3424 |
| Result | Accepted | |
12. Ordinary resolution 11 |
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| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 160 | 47 |
| No. of Shares | 43,501,256 | 149,245 |
| % of Voted Shares | 99.6581 | 0.3419 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PIMPINAN EHSAN BERHAD |
| Stock Name | PEB |
| Date Announced | 23 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-23062023-00007 |
| Corporate Action ID | MY230623MEET0007 |