[PHB] General on 27-Jul-2020

Stock
[PHB]: PEGASUS HEIGHTS BERHAD
Announcement Date
25-Jun-2020
Type
General
Date & Time
27-Jul-2020 09:00
Depositor Date
20-Jul-2020
Venue
Centerpoint Seremban Convention Hall, Lot 2-01, 2-02 and 2-03, 2nd Floor Centerpoint Seremban, Lot 9149, Jalan Dato Siamang Gagap, 70100 Seremban, Negeri Sembilan,
Description
Notice of the Forty-Fifth (45th) Annual General Meeting
Pegasus Heights Berhad-Notice of 45th AGM.pdf
Outcome

The Board of Directors of Pegasus Heights Berhad ("PHB"or "Company") is pleased to announce that all the resolutions set out in the Notice of the Forty-Fifth Annual General Meeting (“45th AGM”) dated 26 June 2020 were duly passed by way of poll at the 45th AGM of the Company held on Monday, 27 July 2020.

The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company are set out below.

This annoucement is dated 27July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits up to RM350,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 45th AGM until the conclusion of
the next AGM of the Company in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 5,301,555,259 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Abdel Aziz @ Abdul Aziz Bin Abu Bakar who is retiring by rotation pursuant to Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 5,301,555,259 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Low Yen Hoon who is retiring pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 5,301,555,259 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chin Pak Loong who is retiring pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 5,301,555,259 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 5,301,555,259 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 5,301,555,259 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 5,301,555,259 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description 
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 4,478,819,475 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