[PMHLDG] AGM on 11-Dec-2019

Stock
[PMHLDG]: PAN MALAYSIA HOLDINGS BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
11-Dec-2019 14:00
Depositor Date
29-Nov-2019
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
Pan Malaysia Holdings Berhad - Thirty-Sixth Annual General Meeting
PMH Notice of AGM 2019.pdf
Outcome

The Company wishes to announce that at its Thirty-Sixth Annual General Meeting ("36th AGM") held on11 December 2019, the shareholders of the Company had approved all the resolutions as set out in the Notice of 36th AGM dated 31 October 2019.

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 11 December2019.

Voting Results

1. Resolution 1

Description 
To approve Directors Fees of RM116,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve Directors Benefits (other than Directors Fees) of up to RM54,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dr Wong Hong Meng as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

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 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

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 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed adoption of new Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 642,701,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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