The Board of Directors of PlenitudeBerhad ("Plenitude" or the "Company") wishes to announce thatat the Company's 20th Annual General Meeting ("20th AGM") held today,all theresolutionsset out in the Notice of 20th AGM dated 7 October 2020were duly passed by the shareholders of Plenitude.
The voting in respect of all theresolutionswas carried out by way ofpoll andthe resultswere validated bySharepolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the said results is set out below.
This announcement is dated 5November2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To declare a Final Single Tier Dividend of 2.0 sen per share for the financial year ended 30 June 2020 as recommend by the Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 2 |
No. of Shares | 274,849,835 | 750 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the sum of RM240,000.00 for payment as Directors' fees in respect of the financial year ending 30 June 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 10 |
No. of Shares | 274,809,890 | 40,650 |
% of Voted Shares | 99.9852 | 0.0148 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ir. Teo Boon Keng as Director who retires pursuant to Clause 101 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 7 |
No. of Shares | 274,811,130 | 39,410 |
% of Voted Shares | 99.9857 | 0.0143 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Lok Bah Bah @ Loh Yeow Boo as Director who retires pursuant to Clause 101 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 6 |
No. of Shares | 274,811,530 | 39,010 |
% of Voted Shares | 99.9858 | 0.0142 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuring year and to authorise Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 3 |
No. of Shares | 274,812,735 | 37,850 |
% of Voted Shares | 99.9862 | 0.0138 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Meeting Allowance for Non-Executive Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 10 |
No. of Shares | 274,809,890 | 40,650 |
% of Voted Shares | 99.9852 | 0.0148 |
Result | Accepted | |
7. Ordinary Resolution 7 T1 |
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Description |
To approve the proposed retention of Tan Kak Teck as Independent Non- Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 122,824,726 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 7 T2 |
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Description |
To approve the proposed retention of Tan Kak Teck as Independent Non- Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 7 |
No. of Shares | 151,986,404 | 39,410 |
% of Voted Shares | 99.9741 | 0.0259 |
Result | Accepted | |
9. Ordinary Resolution 8 |
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Description |
To approve the proposed retention of Ir. Teo Boon Keng as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 7 |
No. of Shares | 274,811,130 | 39,410 |
% of Voted Shares | 99.9857 | 0.0143 |
Result | Accepted | |