PESONA

0.165

-0.005 (-2.9%)

GENERAL MEETINGS: Outcome of Meeting

PESONA METRO HOLDINGS BERHAD

Type of Meeting

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

13 Jun 2019

Time

10:30 AM

Venue

The Zenith, Level M1, Connexion Conference & Event Centre at The Vertical (CCEC Vertical), No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur

Outcome of Meeting

The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Eighth Annual General Meeting held on 13 June 2019 were duly passed by way of poll.

The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 13 June 2019.

Voting Results

Resolution	Vote in favour		Vote Against		Results
Resolution	No. of Shares	%	No. of Shares	%	Results
Ordinary Resolution 1	268,261,023	100.000000	0	0.000000	Carried
Ordinary Resolution 2	268,255,923	99.998100	5,100	0.001900	Carried
Ordinary Resolution 3	268,255,923	99.998100	5,100	0.001900	Carried
Ordinary Resolution 4	268,260,523	99.999800	500	0.000200	Carried
Ordinary Resolution 5	268,261,023	100.000000	0	0.000000	Carried
Ordinary Resolution 6	268,261,023	100.000000	0	0.000000	Carried
Ordinary Resolution 7	268,261,023	100.000000	0	0.000000	Carried
Ordinary Resolution 8	1,381,715	100.000000	0	0.000000	Carried
Ordinary Resolution 9	268,261,023	100.000000	0	0.000000	Carried
Special Resolution	268,261,023	100.000000	0	0.000000	Carried

Announcement Info

Company Name	PESONA METRO HOLDINGS BERHAD
Stock Name	PESONA
Date Announced	13 Jun 2019
Category	General Meeting
Reference Number	GMA-04062019-00007

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