PINEAPPLE RESOURCES BERHAD (“PRB”)
- RESOLUTIONS PASSED AT THE FORTIETH ANNUAL GENERAL MEETING
The Board of Directors of PRB wishes to inform that all the resolutions as per the Notice of the Fortieth Annual General Meeting dated 30 October 2020 were duly passed and approved by the shareholders of PRB at the Fortieth Annual General Meeting held on a fully virtual basis and entirely via remote participation and voting from the Broadcast Venue at Wisma Pineapple, 2nd Floor, Lot 135, Jalan 1/89B, 3½ Mile, Off Jalan Sungai Besi, 57100 Kuala Lumpur on Wednesday, 2 December 2020 at 10:00 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 dated2 December 2020
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees for the financial period from 1 January 2019 to 30 June 2020 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 5,144,812 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees and benefits payable to Directors from 1 July 2020 until the next AGM |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 1 |
No. of Shares | 5,144,712 | 100 |
% of Voted Shares | 99.9981 | 0.0019 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Chow Foong Yew as Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 5,144,812 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Chen Thiam Kwee @ Tan Thiam Kwee as Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 5,144,812 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 5,144,812 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 5,144,812 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |