[PAOS] General on 27-Nov-2020

Stock
[PAOS]: PAOS HOLDINGS BHD
Announcement Date
13-Nov-2020
Type
General
Date & Time
27-Nov-2020 10:30
Depositor Date
20-Nov-2020
Venue
BROADCAST VENUE: BEST WESTERN I-CITY SHAH ALAM, A-GF-01, NO. 6, PERSIARAN MULTIMEDIA, CITYPARK, I-CITY, 40000 SHAH ALAM, SELANGOR
Description
Notification to shareholders on the change of mode of holding Twenty Third Annual General Meeting ("23rd AGM)
Notification to Shareholders and Admininstrative Guide.pdf
Outcome

The Board of Directors of Paos Holdings Berhad ("Paos") or "the Company") wishes to announce that the shareholders of Paoshave at its Twenty-Third Annual General Meeting ("AGM") held today,approved all resolutions as set out in the Notice of AGM dated 29 September 2020 by way of a poll.

The voting in respect of the resolutions wascarried out by way of a pollvia Remote Participation and Voting facilities and the results werevalidated by Messrs. Boardroom Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.The results of the poll are as per attachment.

This announcement is dated 27November2020.

Voting Results

1. RESOLUTION 1

Description 
To approve the payment of Directors' Fees of RM179,000.00.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 26
No. of Shares 98,113,988 13,906
% of Voted Shares 99.9858 0.0142
Result Accepted

2. RESOLUTION 2

Description 
To approve the payment of Directors benefits to the Directors up to an amount of RM60,000.00.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 33
No. of Shares 98,112,593 15,301
% of Voted Shares 99.9844 0.0156
Result Accepted

3. RESOLUTION 3

Description 
To re-elect Mr. Lim Zhen Qi as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 17
No. of Shares 98,123,670 4,227
% of Voted Shares 99.9957 0.0043
Result Accepted

4. RESOLUTION 4

Description 
To re-elect Mr. Yap Min Lee as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 16
No. of Shares 98,124,020 3,877
% of Voted Shares 99.9960 0.0040
Result Accepted

5. RESOLUTION 5

Description 
To re-appoint KPMG PLT (LLP0010081-LCA & AF 0758) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 15
No. of Shares 98,124,120 3,777
% of Voted Shares 99.9962 0.0038
Result Accepted

6. RESOLUTION 6

Description 
To empower the Directors of the Company to issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 19
No. of Shares 98,123,445 4,452
% of Voted Shares 99.9955 0.0045
Result Accepted

7. RESOLUTION 7

Description 
To retain Mr. Lim Poh Seong as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 16
No. of Shares 98,124,045 3,852
% of Voted Shares 99.9961 0.0039
Result Accepted

8. RESOLUTION 8

Description 
To retain Mr. Yap Min Lee as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 17
No. of Shares 98,123,945 3,952
% of Voted Shares 99.9960 0.0040
Result Accepted

9. SPECIAL RESOLUTION 1

Description 
To approve the Proposed Amendment to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 17
No. of Shares 98,123,895 4,002
% of Voted Shares 99.9959 0.0041
Result Accepted

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