[POLYDM] General on 27-Nov-2020

Stock
[POLYDM]: POLYDAMIC GROUP BERHAD
Announcement Date
18-Nov-2020
Type
General
Date & Time
27-Nov-2020 10:30
Depositor Date
19-Nov-2020
Venue
BROADCAST VENUE : 1059 LORONG PERINDUSTRIAN BUKIT MINYAK 17 KAWASAN PERINDUSTRIAN BUKIT MINYAK 14100 SIMPANG AMPAT, PULAU PINANG
Description
Notification to Shareholders of a fully virtual Second Annual General Meeting ("AGM"). The date and time of the AGM remain unchanged.
Polydamic - Notification to Shareholders.pdf
Outcome

The Board of Directors of Polydamic Group Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in theNotice of the Second Annual General Meeting (“2nd AGM”)dated30 October 2020were duly passed by way of show of hands via remote participation and votingat the 2nd AGM held on today,27 November 2020 at 10:30 a.m.

Voting Results

1. Resolution 1

Description 
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM10,000.00 for the period from 2nd Annual General Meeting up to the next Annual General Meeting in the year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 77,151,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Tan Eng Seng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 77,151,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-appoint Messrs. Peter Chong & Co. as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 77,151,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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