[ARTRONIQ] General on 26-Aug-2020

Stock
[ARTRONIQ]: ARTRONIQ BERHAD
Announcement Date
03-Aug-2020
Type
General
Date & Time
26-Aug-2020 10:30
Depositor Date
19-Aug-2020
Venue
Tioman Room, 2nd Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of 18th Annual General Meeting
PTB_Notice_18th AGM.pdf
Outcome

Plastrade Technology Berhad("Plastrade" or the "Company") wishes to announce thatat the 18th Annual General Meeting ("18th AGM") of Plastradeheld today, all the 5Ordinary Resolutionsas set out in the Notice of 18th AGM dated 3August2020, were duly passed by the shareholders of Plastrade.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said resultsare set out in the attachment.

This announcement is dated 26August2020.

Voting Results

1. Resolution 1

Description 
To re-elect Mr Choy Eng Lun who retire in accordance with the Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 146,892,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Lam Kwan Siew who retire in accordance with the Clause 96 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 146,892,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees up to RM156,000.00 payable to the Directors in respect of financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 146,892,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint HLB Ler Lum PLT as the Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 146,892,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 146,892,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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