[PMCORP] AGM on 10-Dec-2019

Stock
[PMCORP]: PAN MALAYSIA CORPORATION BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
10-Dec-2019 13:00
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 Corporation Berhad - Fifty-Sixth Annual General Meeting
PMC Notice of AGM 2019.pdf
Outcome

The Company wishes to announce that at its Fifty-Sixth Annual General Meeting ("56th AGM") held on 10December 2019, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 56th AGM dated 31 October2019.


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 10December 2019.

Voting Results

1. Resolution 1

Description 
To declare a final single tier dividend of RM0.005 per ordinary share.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 207 0
No. of Shares 472,474,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve Directors Fees of RM260,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 207 0
No. of Shares 472,474,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve Directors Benefits (other than Directors Fees) of up to RM78,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 206 0
No. of Shares 472,473,873 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Wong Nyen Faat as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 0
No. of Shares 472,473,773 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Chan Choung Yau as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 207 0
No. of Shares 472,474,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

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 207 0
No. of Shares 472,474,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Proposed authority for Encik Ariff bin Rozhan to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 0
No. of Shares 472,473,773 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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 206 0
No. of Shares 472,474,273 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed renewal of authority for the purchase of own shares by Pan Malaysia Corporation Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 0
No. of Shares 472,473,773 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
Proposed adoption of new Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 0
No. of Shares 472,473,773 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment