GENERAL MEETINGS: Outcome of Meeting
| PINEAPPLE RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2024 |
| Time | 09:30 AM |
| Venue(s) |
LKC Conference Room Ground Floor, Lot 19, Jalan 1/89B, 3 1/2 Mile Off Jalan Sungai Besi 57100 Kuala Lumpur Malaysia |
| Outcome of Meeting | PINEAPPLE RESOURCES BERHAD (“PRB”)
The Board of Directors of PRB wishes to inform that all the resolutions as per the Notice of the 44th Annual General Meeting dated 30 October 2024 were duly passed and approved by the shareholders of PRB at the 44th Annual General Meeting held at LKC Conference Room, Ground Floor, Lot 19, Jalan 1/89B, 3 ½ Miles, Off Jalan Sungai Besi, 57100 Kuala Lumpur on Tuesday, 10 December 2024 at 9:30 am.
The results of the poll were validated by TMF Administrative Services Malaysia Sdn Bhd, the independent Scrutineer appointed by PRB. Details of the poll results are set out in the attachment. This announcement is made on 10 December 2024 |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
To approve the payment of Directors fees and benefits payable to the Directors of the Company of up to RM75,000 from the date of the 44th Annual General Meeting (AGM) until the next AGM of the Company (2023 : RM75,000). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 35,453,721 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
To re-elect the Director, Dato Lim Loong Heng, who retires in accordance with Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 35,453,821 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
To re-elect the Director, Mr. Lim Kah Poon, who retires in accordance with Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 35,453,721 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
To re-appoint Messrs Folks DFK & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 35,453,821 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
To approve the authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 35,453,721 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 - T1 |
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| Description |
Approval for Mr. Lim Kah Poon to continue in Office as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 30,970,588 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 6 - T2 |
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| Description |
Approval for Mr. Lim Kah Poon to continue in Office as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 4,483,133 | 100 |
| % of Voted Shares | 99.9977 | 0.0022 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PINEAPPLE RESOURCES BERHAD |
| Stock Name | PINEAPP |
| Date Announced | 10 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-06122024-00002 |
| Corporate Action ID | MY241206MEET0002 |