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SAUJANA BALLROOM, THE SAUJANA HOTEL KUALA LUMPUR, JALAN LAPANGAN TERBANG SUBANG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN
Outcome of Meeting
The Board of Directors of Padini Holdings Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 18 October 2019 and tabled at the 38th Annual General Meeting (“AGM”) of the Company held today, 19 November 2019, were duly passed by the shareholders of the Company at the said AGM.
All the resolutions were voted by poll and results of the poll were validated by Best Corporate and Mgt Services, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Directors’ fee of RM300,000 for the financial year ended 30 June 2019.
507,700,687
99.999000
4,000
0.001000
Carried
Ordinary Resolution 2
Directors’ benefits (excluding Directors’ Fees) up to an amount of RM30,000 payable from 1 July 2019 until the next Annual General Meeting of the Company.
507,690,687
99.997000
14,000
0.003000
Carried
Ordinary Resolution 3
Re-election of Mdm Chong Chin Lin.
498,480,149
98.183000
9,224,538
1.817000
Carried
Ordinary Resolution 4
Re-election of Mr Andrew Yong Tze How.
498,478,149
98.183000
9,226,538
1.817000
Carried
Ordinary Resolution 5
Re-election of Mr Chia Swee Yuen.
504,388,726
99.347000
3,315,961
0.653000
Carried
Ordinary Resolution 6
Re-appointment of Messrs BDO PLT as Auditors.
507,664,287
99.992000
40,400
0.008000
Carried
Ordinary Resolution 7
Retention of Mr Foo Kee Fatt as an Independent Non-Executive Director.