PDZ

0.030

(%)

GENERAL MEETINGS: Outcome of Meeting

PDZ HOLDINGS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2024
Time 10:30 AM

Venue(s) 
Online meeting platform hosted on Securities Services e-Portal at

https://sshsb.net.my/ (MYNIC Domain Registration Number D4A004360)

provided by SS E Solutions Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of PDZ Holdings Bhd. (“PDZ” or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twenty-Eighth Annual General Meeting (“28th AGM”) of the Company dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 28th AGM of the Company.


The result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.


The Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 28th AGM of the Company under Agenda 1.


Please refer to the attachment for the details of the outcome.

 

This announcement is dated 24 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits of up to RM264,000.00 for the period commencing from the date immediately after this 28th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 23
No. of Shares 144,900,597 100,118
% of Voted Shares 99.9310 0.0690
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sri Rusli Bin Ahmad as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 13
No. of Shares 144,957,469 47,808
% of Voted Shares 99.9670 0.0330
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr. Rosli Bin Azad Khan as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 12
No. of Shares 144,957,471 47,806
% of Voted Shares 99.9670 0.0330
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 11
No. of Shares 144,957,671 47,606
% of Voted Shares 99.9672 0.0328
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 18
No. of Shares 144,927,477 77,800
% of Voted Shares 99.9463 0.0537
Result Accepted

6. Special Resolution

Description 
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 17
No. of Shares 144,931,827 73,450
% of Voted Shares 99.9493 0.0507
Result Accepted



Please refer attachment below.

Attachments

PDZ Holdings Bhd - Poll Result.pdf
38.5 kB



Announcement Info

Company Name PDZ HOLDINGS BHD
Stock Name PDZ
Date Announced 24 Jun 2024
Category General Meeting
Reference Number GMA-23062024-00002
Corporate Action ID MY240623MEET0002


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