[PMHLDG] General on 10-Dec-2020

Stock
[PMHLDG]: PAN MALAYSIA HOLDINGS BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
10-Dec-2020 14:00
Depositor Date
27-Nov-2020
Venue
Rembau Room, Corus Paradise resort Port Dickson 3.5km, Jalan Pantai, 71000 Port Dickson Negeri Sembilan Darul Khusus
Description
PAN MALAYSIA HOLDINGS BERHAD -THIRTY-SEVENTH ANNUAL GENERAL MEETING
PMH - Notice of AGM 2020.pdf
Outcome

The Company wishes to announce that at its Thirty-SeventhAnnual General Meeting ("37th AGM") held on10December 2020, the shareholders of the Company had approved all the resolutions as set out in the Notice of 37th AGM dated 30October 2020.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co, the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

This announcement is dated 10December2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM50,000 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 634,553,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM62,000 for the period from 11 December 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 634,553,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Farizon binti Ibrahim, who is retiring in accordance with Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 634,553,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Chan Choung Yau, who is retiring in accordance with Clause 99 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 634,553,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe 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 6 0
No. of Shares 634,553,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed authority for Dr Wong Hong Meng to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 634,553,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed authority for Puan Farizon binti Ibrahim to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 634,553,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 634,553,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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