[PANTECH] General on 18-Aug-2021

Stock
[PANTECH]: PANTECH GROUP HOLDINGS BHD
Announcement Date
19-Jul-2021
Type
General
Date & Time
18-Aug-2021 10:00
Depositor Date
10-Aug-2021
Venue
Fully virtual meeting from Broadcast Venue at Diamond Room, Level 3A PTD 204334, Jalan Platinum Utama, Kawasan Perindustrian Pasir Gudang Zon 12B, 81700 Pasir Gudang, Johor via Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd.
Description
Notice of the Fifteenth (15th) Annual General Meeting
Pantech - Notice and Administrative Guide - 15th AGM.pdf
Outcome

The Board of Directors of PantechGroup Holdings Berhad (“the Company”) is pleased to announce that all theresolutionsas set out in the Notice of Annual General Meeting ("AGM") dated 21 July2021 were duly passed at the AGM held on 18August 2021.

The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Aegis CommunicationSdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 18 August 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to the amount of RM200,000 for the financial year ending 28 February 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 25
No. of Shares 350,355,358 503,663
% of Voted Shares 99.8564 0.1436
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of the Final Single Tier Dividend of 0.5sen and Special Final Single Tier Dividend of 0.5sen per ordinary share for the financial year ended 28 February 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 163 1
No. of Shares 350,485,885 386,685
% of Voted Shares 99.8898 0.1102
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Ng Lee Lee, who retires pursuant to the Article 26.1 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 9
No. of Shares 347,523,867 3,348,703
% of Voted Shares 99.0456 0.9544
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Yap Tian Leong, who retires pursuant to the Article 26.1 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 9
No. of Shares 347,490,299 3,382,271
% of Voted Shares 99.0360 0.9640
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Puan Nooraini binti Mohd Yasin, who retires pursuant to the Article 26.1 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 6
No. of Shares 350,426,660 445,910
% of Voted Shares 99.8729 0.1271
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 5
No. of Shares 350,447,873 424,697
% of Voted Shares 99.8790 0.1210
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to issue shares by the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 16
No. of Shares 350,159,141 713,429
% of Voted Shares 99.7967 0.2033
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 7
No. of Shares 350,478,475 389,126
% of Voted Shares 99.8891 0.1109
Result Accepted

Remark
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2024-04-24

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