GENERAL MEETINGS: Outcome of Meeting
| PAN MALAYSIA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Dec 2023 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast Venue at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Company wishes to announce that at its 40th Annual General Meeting ("AGM") held on 7 December 2023, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 40th AGM dated 31 October 2023.
This announcement is dated 7 December 2023. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' Fees of RM86,140 for the financial year ended 30 June 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 14 |
| No. of Shares | 634,809,828 | 2,930 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM72,000 for the period from 8 December 2023 until the next AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 14 |
| No. of Shares | 634,809,828 | 2,930 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr Wong Nyen Faat, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 13 |
| No. of Shares | 634,810,028 | 2,730 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr Lum Tuck Cheong, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 13 |
| No. of Shares | 634,810,028 | 2,730 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Datuk Leong Kam Weng, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 13 |
| No. of Shares | 634,810,028 | 2,730 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 11 |
| No. of Shares | 634,810,428 | 2,330 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 12 |
| No. of Shares | 634,810,228 | 2,530 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PAN MALAYSIA HOLDINGS BERHAD |
| Stock Name | PMHLDG |
| Date Announced | 07 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-05122023-00011 |
| Corporate Action ID | MY231205MEET0011 |