GENERAL MEETINGS: Outcome of Meeting
| PINTARAS JAYA BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Oct 2023 |
| Time | 10:00 AM |
| Venue(s) |
OWG, Inspire Ballroom No. 10, Jalan Pelukis U1/46, Seksyen U1 Temasya Industrial Park, Glenmarie 40150 Shah Alam, Selangor Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Pintaras Jaya Berhad ("PJB" or "the Company"), we are pleased to announce that all resolutions as set out in the notice of the Annual General Meeting dated 22 September 2023 were duly passed by the shareholders of PJB by way of voting on poll. Please refer to the attachment for the poll results.
The poll results were duly verified by SKY Corporate Services Sdn Bhd, the independent Scrutineer appointment by the Company.
The announcement is dated 20 October 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single-tier dividend of 3 sen per ordinary share for the financial year ended 30 June 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 109,544,813 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors Fees for an amount up to RM150,000 for the financial year ending 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 1 |
| No. of Shares | 109,543,813 | 1,000 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Khoo Yok Kee as Director who is retiring in accordance with Clause 77 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 109,544,813 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Chiu Wei Wen as Director who is retiring in accordance with Clause 77 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 1 |
| No. of Shares | 109,447,813 | 97,000 |
| % of Voted Shares | 99.9115 | 0.0855 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Lim Chee Eng as Director who is retiring in accordance with Clause 77 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 109,544,813 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Nurhalida Binti Dato' Seri Mohamed Khalil as Director who is retiring in accordance with Clause 82 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 1 |
| No. of Shares | 109,447,813 | 97,000 |
| % of Voted Shares | 99.9115 | 0.0885 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Authority to Issue Shares and Waiver of Statutory Pre-Emptive Rights of the Shareholders. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 109,007,013 | 537,800 |
| % of Voted Shares | 99.5091 | 0.4909 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 109,544,813 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 20 Oct 2023 |
| Category | General Meeting |
| Reference Number | GMA-16102023-00004 |
| Corporate Action ID | MY231016MEET0004 |