The Board of Directors of Plenitude Berhad is pleased to announce the results of all Ordianry Resolutions Nos 1, 2, 3, 4, 6, 7 and Special Resolution No 1 as set out in the Notice of Twelfth Annual General Meeting ('12th AGM') dated 12 October 2012 were decided on a poll at the 12th AGM of the Company held earlier today as follows:-
Votes in Favour | Votes Against | Spoilt | Abstained | |
No. of Shares | No. of Shares | No. of Shares | No. of Shares | |
Ordinary Resolution 1 - Receive the Audited Financial Statements | 156,807,730 | Nil | Nil | Nil |
Ordinary Resolution 2 - Declaration of Final Single Tier Dividend | 156,807,730 | Nil | Nil | Nil |
Ordinary Resolution 3 - Payment of Directors' Fees | 156,807,530 | 200 | Nil | Nil |
Ordinary Resolution 4 - Re-election of Madam Chua Elsie as Director | 156,807,730 | Nil | Nil | Nil |
Ordinary Resolution 6 - Re-election of Mr Ir. Teo Boon Keng as Director | 156,807,730 | Nil | Nil | Nil |
Ordinary Resolution 7 - Re-appointment of Auditors | 156,807,730 | Nil | Nil | Nil |
Special Resolution 1 - Proposed Amendments to the Articles of Association of the Company | 156,787,730 | Nil | Nil | 20,000 |
Madam Chan Soo Wah, an Independent Non-Executive Director did not seek re-election at this 12th AGM and retired at the conclusion of the 12th AGM.
This announcement is dated 5 November 2012.