PWRWELL

0.400

-0.005 (-1.2%)

GENERAL MEETINGS: Outcome of Meeting

POWERWELL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Sep 2024
Time 10:00 AM

Venue(s) 
Broadcast Venue

No. 1B, Jalan Anggerik Mokara 31/48

Seksyen 31, Kota Kemuning

40460 Shah Alam, Selangor

Malaysia

Outcome of Meeting 
The Board of Directors of Powerwell Holdings Berhad ("the Company") is pleased to announce that all of the resolutions tabled at the Nineteenth Annual General Meeting held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 13 September 2024.

Voting Results

1. Resolution 1

Description 
Approval of the payment of Directors' fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 302,329,504 21,100
% of Voted Shares 99.9930 0.0070
Result Accepted

2. Resolution 2

Description 
Re-election of Mr Tang Yuen Kin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 8
No. of Shares 288,052,104 14,298,500
% of Voted Shares 95.2709 4.7291
Result Accepted

3. Resolution 3

Description 
Re-election of Madam Wong Yoke Yen as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 302,349,704 900
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Resolution 4

Description 
Re-election of Mr Soh Wei Wei as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 302,349,704 900
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Resolution 5

Description 
Re-appointment of BDO PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 302,304,604 46,000
% of Voted Shares 99.9848 0.0152
Result Accepted

6. Resolution 6

Description 
Authority for Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 13
No. of Shares 288,031,804 14,318,800
% of Voted Shares 95.2642 4.7358
Result Accepted

7. Resolution 7

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 302,349,504 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted





Announcement Info

Company Name POWERWELL HOLDINGS BERHAD
Stock Name PWRWELL
Date Announced 13 Sep 2024
Category General Meeting
Reference Number GMA-11092024-00006
Corporate Action ID MY240911MEET0006


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