[PRIVA] General on 29-Jul-2020

Stock
[PRIVA]: PRIVASIA TECHNOLOGY BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
29-Jul-2020 10:00
Depositor Date
21-Jul-2020
Venue
12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Twelfth Annual General Meeting ("12th AGM") The full text of the Notice 12th AGM and Administrative Guide are attached.
Privasia Technology Berhad-Notice 12th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Privasia Technology Berhad ("the Company") is pleased to announce that all resolutions put to the 12thAnnual General Meeting ("AGM") of Company held today,29July 2020 were carried.

All the resolutions were voted by poll and the results of the poll werevalidated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The results of the poll were set out below.

This annoncement is dated 29July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Mohamed Sharil Bin Mohamed Tarmizi who is retiring by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 265,328,114 4,300
% of Voted Shares 99.9984 0.0016
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Puvanesan A/L Subenthiran who is retiring by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 265,328,114 4,300
% of Voted Shares 99.9984 0.0016
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Benefits for the period from 1 July 2020 until 30 June 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 6
No. of Shares 228,614,014 54,300
% of Voted Shares 99.9763 0.0237
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and benefits of its subsidiaries of RM52,160 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 6
No. of Shares 265,278,114 54,300
% of Voted Shares 99.9795 0.0205
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees up to an amount of RM318,000 for the period from 1 July 2020 until 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 6
No. of Shares 228,614,014 54,300
% of Voted Shares 99.9763 0.0237
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as 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 23 3
No. of Shares 265,332,114 300
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 265,328,114 4,300
% of Voted Shares 99.9984 0.0016
Result Accepted

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