[POHUAT] General Meeting on 25-Apr-2024

Stock
[POHUAT]: POH HUAT RESOURCES HOLDINGS
Announcement Date
26-Feb-2024
Reference No.
GMA-22022024-00002
Corporate Action ID
MY240222MEET0002
Type
General Meeting
Date & Time
25-Apr-2024 11:00
Depositor Date
19-Apr-2024
Venue
Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka
Description
Notice of Twenty-Sixth Annual General Meeting
PohHuat - Notice of Twenty-Six Annual General Meeting.pdf
Outcome

The Board of Directors of Poh Huat Resources Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice ofTwenty-SixthAnnual General Meeting("26th AGM") were duly passed by way of poll at the 26th AGM held on Thursday, 25 April 2024at 11.00 a.m.

The results of the poll which were duly valiated by the Independent Scrutineer, Mustapha, Khoo & Co.are as set out below.

This announcement is dated 25 April 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and allowance up to RM900,000 from 1 November 2023 until the date of next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 166,632,897 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To declare a final dividend of 2 sen per share in respect of the financial year ended 31 October 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 8
No. of Shares 150,267,297 16,365,600
% of Voted Shares 90.1800 9.8200
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tay Kim Hau who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 166,632,897 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lim Pei Tiam @ Liam Ahat Kiat who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 166,632,897 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tun Md Raus Bin Sharif who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 4
No. of Shares 165,681,871 951,026
% of Voted Shares 99.4300 0.5700
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 3
No. of Shares 150,731,097 15,901,800
% of Voted Shares 90.4600 9.5400
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 150,732,497 15,900,400
% of Voted Shares 90.4600 9.5400
Result Accepted

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