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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