[PWRWELL] General on 26-Jun-2020

Stock
[PWRWELL]: POWERWELL HOLDINGS BERHAD
Announcement Date
04-Jun-2020
Type
General
Date & Time
26-Jun-2020 14:30
Depositor Date
17-Jun-2020
Venue
Broadcast Venue No. 1B, Jalan Anggerik Mokara 31/48, Seksyen 31, Kota Kemuning, 40460 Shah Alam, Selangor.
Description
Fifteenth Annual General Meeting
Powerwell-Notice of AGM 2020.pdf
Outcome

The Board of Directors of Powerwell Holdings Berhad (‘the Company’) wishes to announce that all the resolutions set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 5 June 2020 were duly passed by way of poll via remote participation and electronic voting at the 15th AGM of the Company held today. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 26 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits for the period from 1 January 2020 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 377,873,883 6,000
% of Voted Shares 99.9984 0.0016
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tham Kien Wai retiring pursuant to Rule 131.1 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 377,973,883 6,000
% of Voted Shares 99.9984 0.0016
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr. Tou Teck Yong retiring pursuant to Rule 131.1 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 377,973,883 6,000
% of Voted Shares 99.9984 0.0016
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint the retiring auditors, Messrs. Folks DFK & Co.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 377,973,883 6,000
% of Voted Shares 99.9984 0.0016
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 4
No. of Shares 377,968,833 11,050
% of Voted Shares 99.9971 0.0029
Result Accepted

Remark
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