[POLYMER] General on 17-Mar-2020

Stock
[POLYMER]: POLYMER LINK HOLDINGS BERHAD
Announcement Date
13-Feb-2020
Type
General
Date & Time
17-Mar-2020 10:00
Depositor Date
09-Mar-2020
Venue
PT 522, Jalan Sultan Mohamed 1 Kawasan Perindustrian Bandar Sultan Suleiman 42000 Port Klang
Description
Notice of Sixth Annual General Meeting
AGM-Notice-14.02.2020.pdf
Outcome

The Board of Directors of Polymer Link Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice convening the Sixth Annual General Meeting ("AGM") dated 14 February2020were duly passed at the Sixth AGM of the Company held on 17March 2020.

This announcement is dated 17 March 2020.

Voting Results

1. Ordinary Resolution

Description 
To approve the payment of Directors' fees and benefits of up to RM198,000 for the financial period from 18 March 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 426,784,370 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution

Description 
To re-elect Koh Song Heng, who is retiring pursuant to Article 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 426,784,370 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution

Description 
To re-elect Paul James Nugent, who is retiring pursuant to Article 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 426,784,370 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution

Description 
To re-appoint  Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 426,784,370 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution

Description 
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 426,784,370 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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