[PUC] General on 30-Jul-2020

Stock
[PUC]: PUC BERHAD
Announcement Date
09-Jun-2020
Type
General
Date & Time
30-Jul-2020 10:00
Depositor Date
24-Jul-2020
Venue
Ballroom I, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya Selangor
Description
Notice of Annual General Meeting
PUC AGM2020 Notice Advertisement (Final).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 Twenty-SecondAnnualGeneral Meeting (“AGM”) dated 10June2020were duly passed by way of poll at the Twenty-SecondAGM held on Thursday, 30July 2020.

The result of the poll was verified by Asia Securities Sdn Bhd, being the Independent Scrutineer appointed by the Company. The details of the results of the pollare as set out below.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
Directors fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 6
No. of Shares 124,010,811 722,051
% of Voted Shares 99.4211 0.5789
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Cheong Chia Chou as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 3
No. of Shares 124,773,031 659,831
% of Voted Shares 99.4740 0.5260
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Nathaniel Grant David Sherick as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 125,432,031 831
% of Voted Shares 99.9993 0.0007
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-elect Hafez Mohd Hashim Bin Razman Md Hashim as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 3
No. of Shares 125,431,831 1,031
% of Voted Shares 99.9992 0.0008
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-appoint Messrs UHY as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 124,773,642 659,220
% of Voted Shares 99.4744 0.5256
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 1
No. of Shares 125,432,642 220
% of Voted Shares 99.9998 0.0002
Result Accepted

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