The Board of Directors of Pegasus HeightsBerhad (“PHB” or “Company”) is pleased to announce that all the resolutions set out in the Notice of the Forty SixthAnnual General Meeting (“46th AGM") dated 25 August 2021were duly passed by way of poll at the 46th AGMof the Company held on Friday, 24 September 2021.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 24 September 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Sri Lee See Yang as Director in accordance with Clause 105 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 76 | 11 |
No. of Shares | 3,359,611,496 | 440,505 |
% of Voted Shares | 99.9869 | 0.0131 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Andrew Ho Tho Kong as Director in accordance with Clause 105 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 13 |
No. of Shares | 3,860,621,028 | 649,505 |
% of Voted Shares | 99.9832 | 0.0168 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM350,000 per annum until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 39 |
No. of Shares | 3,808,111,526 | 36,609,007 |
% of Voted Shares | 99.0478 | 0.9522 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To appoint Messrs TGS TW PLT as Auditors of the Company in place of the retiring auditors, Messrs UHY and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 76 | 11 |
No. of Shares | 3,860,730,128 | 540,305 |
% of Voted Shares | 99.9860 | 0.0140 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority under Section 76 of the Companies Act 2016 for the Directors to allot shares or grant rights. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 67 | 20 |
No. of Shares | 3,827,119,226 | 34,151,207 |
% of Voted Shares | 99.1155 | 0.8845 |
Result | Accepted | |