[PTRANS] General on 25-May-2021

Stock
[PTRANS]: PERAK TRANSIT BERHAD
Announcement Date
21-May-2021
Type
General
Date & Time
25-May-2021 09:00
Depositor Date
18-May-2021
Venue
Broadcast Venue: 7 Jalan Hassan Adli Off Jalan Kelab Golf 30350 Ipoh, Perak
Description
Notification to Shareholders in relation to the Change of Broadcast Venue of the fully virtual Twelfth Annual General Meeting
Notification to shareholders - Change Broadcast Venue.pdf
Outcome

On behalf of Perak Transit Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting (“AGM”) dated 26 April 2021 were duly passed by the shareholders of the Company by way of poll at the AGM held on 25 May 2021.

The result of the poll was validated by Asia Securities Sdn Berhad, the independent scrutineers appointed by the Company.

The detailed results of the poll are set out in the table of "Voting Results" below.

This announcement is dated 25 May 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM310,000 to be paid on a monthly basis from 26 May 2021 until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 14
No. of Shares 302,960,197 92,091
% of Voted Shares 99.9696 0.0304
Result Accepted

2. Resolution 2

Description 
To re-elect Puan Azian Binti Kassim who retires by rotation in accordance with Clause 19.3 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 4
No. of Shares 302,998,489 17,299
% of Voted Shares 99.9943 0.0057
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Haji Mohd Gazali Bin Jalal who retires in accordance with Clause 19.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 4
No. of Shares 302,998,489 17,299
% of Voted Shares 99.9943 0.0057
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 4
No. of Shares 303,048,789 16,999
% of Voted Shares 99.9944 0.0056
Result Accepted

5. Resolution 5

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 12
No. of Shares 302,837,723 153,765
% of Voted Shares 99.9493 0.0507
Result Accepted

6. Resolution 6

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 3
No. of Shares 303,069,789 15,999
% of Voted Shares 99.9947 0.0053
Result Accepted

Remark
-
Market Buzz

2024-04-15

Additional Listing

Exercise of Warrants - 192,100 shares at 0.500.

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