[PBA] General on 08-Sep-2020

Stock
[PBA]: PBA HOLDINGS BHD
Announcement Date
10-Aug-2020
Type
General
Date & Time
08-Sep-2020 10:00
Depositor Date
28-Aug-2020
Venue
Setia SPICE, Convention Centre, Jalan Tun Dr Awang, 11900 Bayan Lepas, Penang
Description
PBA Holdings Bhd. - Twentieth Annual General Meeting (20th AGM)
PBAHB-Notice of 20th AGM.pdf
Outcome

The Board of Directors of PBA Holdings Bhd (“Company”) is pleased to announce that all resolutions as set out in the Noticeof the Twentieth Annual General Meeting (“20th AGM”) of the Company dated 11 August 2020 were duly passed at the Company’s 20th AGM held on 8 September 2020.

All resolutions were voted by poll and results of the poll were validated by Commercial Quest Sdn. Bhd, the scrutineers appointed by the Company.

This announcement is dated 8 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a single tier final dividend of 1.75 sen per share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 5
No. of Shares 236,194,801 2,800
% of Voted Shares 99.9988 0.0012
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect YB Prof. Dr. P. Ramasamy A/L Palanisamy who retires in accordance with Regulation 121 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 23
No. of Shares 235,623,901 187,500
% of Voted Shares 99.9205 0.0795
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YB Dato' Sarul Bahiyah Binti Abu who retires in accordance with Regulation 121 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 17
No. of Shares 235,604,601 193,900
% of Voted Shares 99.9178 0.0822
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YB Dato' Abdul Razak bin Jaafar who retires in accordance with Regulation 119 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 19
No. of Shares 235,606,201 192,400
% of Voted Shares 99.9184 0.0816
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the benefits payable to the Directors up to an amount of RM650,000.00 for the period from 9 September 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 22
No. of Shares 235,676,001 124,800
% of Voted Shares 99.9471 0.0529
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Grant Thornton as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 7
No. of Shares 235,720,801 79,300
% of Voted Shares 99.9664 0.0336
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 6
No. of Shares 235,692,801 74,300
% of Voted Shares 99.9685 0.0315
Result Accepted

8. Ordinary Resolution 8

Description 
Mandate to retain YBhg. Dato' Agatha Foo Tet Sin as an Independent and Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 17
No. of Shares 235,581,801 235,900
% of Voted Shares 99.9000 0.1000
Result Accepted

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