[PUC] Extraordinary on 30-Jul-2020

Stock
[PUC]: PUC BERHAD
Announcement Date
07-Jul-2020
Type
Extraordinary
Date & Time
30-Jul-2020 11:30
Depositor Date
24-Jul-2020
Venue
Ballroom I, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan,
Description
Notice of Extraordinary General Meeting
PUC EGM Notice.pdf
Outcome

The Board of Directors of PUC Berhad(“PUC” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 8 July2020were duly passed by way of poll at the EGM held on 30 July2020.

The result of the poll which was verified byAsia Securities Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED PRIVATE PLACEMENT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 122,491,860 485
% of Voted Shares 99.9996 0.0004
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED EMPLOYEE SHARE ISSUANCE SCHEME
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 122,491,049 1,296
% of Voted Shares 99.9989 0.0011
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION OF SHARE GRANTS AND/OR SHARE OPTIONS TO DATUK OH CHONG PENG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 122,491,049 1,296
% of Voted Shares 99.9989 0.0011
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION OF SHARE GRANTS AND/OR SHARE OPTIONS TO CHEONG CHIA CHOU
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 97,020,958 1,296
% of Voted Shares 99.9987 0.0013
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION OF SHARE GRANTS AND/OR SHARE OPTIONS TO LIEW PENG CHUEN @ LIEW AH CHOY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 121,791,049 1,296
% of Voted Shares 99.9989 0.0011
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION OF SHARE GRANTS AND/OR SHARE OPTIONS TO NATHANIEL GRANT DAVID SHERICK
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 122,491,049 1,296
% of Voted Shares 99.9989 0.0011
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATION OF SHARE GRANTS AND/OR SHARE OPTIONS TO RAJA ZAFURA BINTI RAJA ZAIN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 122,491,049 1,296
% of Voted Shares 99.9989 0.0011
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED ALLOCATION OF SHARE GRANTS AND/OR SHARE OPTIONS TO HON SHIL HONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 122,491,049 1,296
% of Voted Shares 99.9989 0.0011
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
PROPOSED ALLOCATION OF SHARE GRANTS AND/OR SHARE OPTIONS TO HAFEZ MOHD HASHIM BIN RAZMAN MD HASHIM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 122,491,049 1,296
% of Voted Shares 99.9989 0.0011
Result Accepted

10. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 122,491,860 485
% of Voted Shares 99.9996 0.0004
Result Accepted

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