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GENERAL MEETINGS: Outcome of Meeting

POLY GLASS FIBRE (M) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Jul 2019
Time 10:30 AM
Venue
Kelawai Room, Lobby Level, 
Evergreen Laurel Hotel Penang 
53, Persiaran Gurney,
10250 Georgetown
Penang
Outcome of Meeting

The Board of Directors of POLY GLASS FIBRE (M) BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 29th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at the AGM duly held today, 29 July 2019.

All the resolutions were voted on a poll and the results of the poll were validated by Messrs Quah @ Yeap, the independent scruitneer appointed by the Company.

 

This announcement is dated 29th day of July 2019.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
1. Re-election of Mr. Tan Ming Chong as Director
104,773,853 100.000000 0 0.000000 Carried
2. Re-election of  Mr. Khoo Kah Hock as Director
104,773,853 100.000000 0 0.000000 Carried
3. Approval of Directors' Fees & Other Benefits for the financial year ended 28 February 2019
104,773,853 100.000000 0 0.000000 Carried
4.Approval of Directors Other Benefits Payable Up to RM8,250.00
104,773,853 100.000000 0 0.000000 Carried
5. Re-appointment of Auditors
104,773,853 100.000000 0 0.000000 Carried
6. Approval to issue and allot shares pursuant to Section 75 & 76 of the Companies Act 2016
104,773,853 100.000000 0 0.000000 Carried
7. Retention of Mr. Sia Taik Hian as Independent Non-Executive Chairman of the Company
- Tier 1
80,398,500 100.000000 0 0.000000 Carried
7.Retention of Mr. Sia Taik Hian as Independent Non-Executive Chairman of the Company
- Tier 2
24,375,353 100.000000 0 0.000000 Carried
8. Retention of En Omar Bin Mohamed Said as Independent Non-Executive Director of the Company
- Tier 1
80,398,500 100.000000 0 0.000000 Carried
8. Retention of En Omar Bin Mohamed Said as Independent Non-Executive Director of the Company
-Tier 2
24,375,353 100.000000 0 0.000000 Carried
9. Adoption of a New Constitution
104,773,853 100.000000 0 0.000000 Carried




Announcement Info

Company Name POLY GLASS FIBRE (M) BERHAD
Stock Name POLY
Date Announced 29 Jul 2019
Category General Meeting
Reference Number GMA-22072019-00019