[POHKONG] AGM on 30-Dec-2019

Stock
[POHKONG]: POH KONG HOLDINGS BHD
Announcement Date
18-Nov-2019
Type
AGM
Date & Time
30-Dec-2019 11:00
Depositor Date
23-Dec-2019
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of the Seventeenth Annual General Meeting of Poh Kong Holdings Berhad
Notice of AGM.pdf
Outcome

The Board of Directors of Poh Kong Holdings Berhad (“Poh Kong” or“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting (“AGM”) dated 19 November 2019 have been duly passed by way of poll at the Seventeenth AGM held on 30 December 2019.The result of the poll which was verified byStrategy Corporate House Sdn Bhd,the Independent Scrutineer appointed by the Company is as per attachment.

Voting Results

1. Resolution 1

Description 
To declare a First and Final Single-Tier Dividend of 1.20 sen per Ordinary Share in respect of the financial year ended 31 July 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 0
No. of Shares 271,516,126 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve Directors' Fees and Allowances of an amount not exceeding RM500,000.00 from 1 August 2019 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service of the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 1
No. of Shares 271,500,126 2,000
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Resolution 3

Description 
To re-elect Madam Choon Nee Siew retiring under Article 80 of the Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 1
No. of Shares 267,767,884 2,000
% of Voted Shares 99.9993 0.0007
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Choon Yee Bin retiring under Article 80 of the Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 1
No. of Shares 271,360,096 2,000
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Resolution 5

Description 
To re-elect Encik Fazrin Azwar Bin Md Nor retiring under Article 80 of the Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 3
No. of Shares 271,498,276 2,850
% of Voted Shares 99.9990 0.0011
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company's 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 100 0
No. of Shares 271,502,126 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To authorise Encik Fazrin Azwar Bin Md Nor to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 2
No. of Shares 271,501,276 850
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Special Resolution

Description 
Proposed New Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 0
No. of Shares 271,502,126 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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