[PTRANS] General on 24-Sep-2020

Stock
[PTRANS]: PERAK TRANSIT BERHAD
Announcement Date
25-Aug-2020
Type
General
Date & Time
24-Sep-2020 09:00
Depositor Date
17-Sep-2020
Venue
Mersawa & Rengas Hall, Level 2, MU Hotel, No. 18, Jalan Chung On Siew, 30250 Ipoh, Perak Darul Ridzuan
Description
Notice of Postponed Eleventh Annual General Meeting
PTRANS AGM Notice and Admin Guide.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 postponed Eleventh Annual General Meeting (“AGM”) dated 26 August 2020 were duly passed by the shareholders of the Company by way of poll at the AGM held on 24 September 2020.

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 24 September 2020.

Voting Results

1. Resolution 1

Description 
To ratify and approve the payment of Directors' fees of RM76,000 that were paid on a monthly basis from 21 May 2020 until the conclusion of this AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 886,626,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM264,000 to be paid on a monthly basis from 25 September 2020 until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 886,626,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Tan Sri Dato' Chang Ko Youn as Director of the Company, who retires by rotation in accordance with Clause 19.3 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 886,626,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Sri Cheong Kong Fitt as Director of the Company, who retires by rotation in accordance with Clause 19.3 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 886,626,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 886,626,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 886,251,662 375,000
% of Voted Shares 99.9580 0.0420
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 886,626,662 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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