[PLENITU] AGM on 04-Nov-2015

Stock
[PLENITU]: PLENITUDE BHD
Announcement Date
09-Oct-2015
Type
AGM
Date & Time
04-Nov-2015 14:30
Depositor Date
27-Oct-2015
Venue
Platinum Ballroom, Novotel Kuala Lumpur City Centre, No. 2, Jalan Kia Peng 50450 Kuala Lumpur
Description
Plenitude Berhad - Notice of Fifteenth Annual General Meeting
Plenitude-Notice of AGM 2015.pdf
Outcome

The Board of Directors of Plenitude Berhad is pleased to announce the results of all Ordinary Resolutions Nos 1, 2, 3, 4, 5, 6, 7, 8 and 9 as set in the Notice of Fiffteenth Annual General Meeting ("15th AGM") dated 4 November 2015 were decided on a poll at the 15th AGM of the Company held earlier today as follows:-

Votes in Favour Percentage Votes Against Percentage Spoilt Percentage
No of Shares % No of Shares % No of Shares %
Ordinary Resolution1 - Receive the Audited Financial Statements 249,160,671 99.9975 - - 6,200 0.0025
Ordinary Resolution2- Declaration of Final SingleTier Dividend 249,122,871 99.9823 37,800 0.0152 6,200 0.0025
Ordinary Resolution3- Payment of Directors' Fees for the financial year ending 30 June 2016 249,138,671 99.9887 22,000 0.0088 6,200 0.0025
Ordinary Resolution 4 - Re-election of Mr. Ir Teo Boon Keng as Director 249,129,671 99.9939 9,000 0.0036 6,200 0.0025
Ordinary Resolution 5 - Re-election of Datuk Mohd Nasir bin Ali as Director 249,124,671 99.9939 9,000 0.0036 6,200 0.0025
Ordinary Resolution 6 - Re-election of Mr Lok Bah Bah @ Loh Yeow Boo as Director 249,149,671 99.9931 11,000 0.0044 6,200 0.0025
Ordinary Resolution 7 - Re-election of Mr Tee Kim Chanas Director 249,077,871 99.9643 82,800 0.0332 6,200 0.0025
Ordinary Resolution 8 - Re-appointment of Auditors 249,138,671 99.9975 - - 6,200 0.0025
Ordinary Resolution 9 - Retention of Mr Tan Kak Teck as Independent Non-Executive Director 249,127,571 99.9931 11,100 0.0045 6,200 0.0025

Puan Rashidah binti Abdullah, an Independent Non-Executive Director did not seek re-election at this 15th AGM and retired at the conclusion of the 15th AGM.

This announcement is dated 4 November 2015.

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