GENERAL MEETINGS: Outcome of Meeting
| PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jun 2024 |
| Time | 10:30 AM |
| Venue(s) |
State Room 2, Ground Floor, M Resort & Hotel Jalan Damansara, Bukit Kiara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Press Metal Aluminium Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") of the Company dated 30 April 2024 were duly passed by the shareholders of the Company at the 8th AGM held today.
The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 27 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors for an amount of up to RM1,186,000.00 for the financial year ending 31 December 2024 (2023: RM1,100,000.00) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 789 | 5 |
| No. of Shares | 6,643,624,085 | 1,169,502 |
| % of Voted Shares | 99.9824 | 0.0176 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits (other than Directors' fees) to the Non-Executive Directors for an amount of up to RM196,000.00 from 27 June 2024 until the conclusion of the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 789 | 5 |
| No. of Shares | 6,643,624,085 | 1,169,502 |
| % of Voted Shares | 99.9824 | 0.0176 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne) who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 744 | 51 |
| No. of Shares | 6,459,900,522 | 185,031,065 |
| % of Voted Shares | 97.2155 | 2.7845 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Susan Yuen Su Min who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 650 | 151 |
| No. of Shares | 6,291,627,427 | 353,304,160 |
| % of Voted Shares | 94.6831 | 5.3169 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Pn. Noor Alina Binti Mohamad Faiz who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 787 | 9 |
| No. of Shares | 6,612,620,073 | 32,311,514 |
| % of Voted Shares | 99.5137 | 0.4863 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs KPMG 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 | 762 | 40 |
| No. of Shares | 6,598,861,151 | 46,070,436 |
| % of Voted Shares | 99.3067 | 0.6933 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 and the Constitution of the Company for the Directors to Allot and Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 741 | 55 |
| No. of Shares | 6,296,543,147 | 348,388,440 |
| % of Voted Shares | 94.7571 | 5.2429 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT
|
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 752 | 2 |
| No. of Shares | 2,226,258,059 | 5,296 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 750 | 47 |
| No. of Shares | 6,611,352,373 | 33,342,614 |
| % of Voted Shares | 99.4982 | 0.5018 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Stock Name | PMETAL |
| Date Announced | 27 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-27062024-00021 |
| Corporate Action ID | MY240627MEET0021 |