[PASUKGB] General on 30-Jun-2020

Stock
[PASUKGB]: PASUKHAS GROUP BERHAD
Announcement Date
22-Jun-2020
Type
General
Date & Time
30-Jun-2020 10:30
Depositor Date
23-Jun-2020
Venue
Wisma Modal Khas Lot 5815-A, Jalan Mawar Taman Bukit Serdang, Seksyen 9 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Addendum to the Notice of Fifteenth Annual General Meeting ("15th AGM"), Form of Proxy and Annexure for the 15th AGM
Addendum to Notice of 15th AGM.pdf
Outcome

The Board of Directors ofPasukhas Group Berhad ("PGB") is pleased to announce that all resolutions set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company dated 5 June 2020were duly passed as Ordinary Resolution(s) at the 15th AGM of the Company held on Tuesday,30June 2020at 10.30 a.m.

All the resolutions were voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated30 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Teoh Kim Hooi who retires by rotation in accordance with Regulation 97 of the Company's Constitution and being eligible to offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 225,113,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Yap Chee Keong who retires by rotation in accordance with Regulation 97 of the Company's Constitution and being eligible to offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 225,113,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees of RM242,000.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 225,113,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Benefits payable to the Board of the Company and its subsidiaries of up to RM750,000.00 for the financial period from 1 January 2020 until 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 2
No. of Shares 225,093,100 20,000
% of Voted Shares 99.9910 0.0090
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 225,113,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the 
Companies Act, 2016 and the ACE Market Listing Requirements of Bursa Malaysia  Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 225,113,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 205,752,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment