[PELIKAN] General on 24-Jun-2020

Stock
[PELIKAN]: PELIKAN INT.CORPORATION BHD
Announcement Date
20-May-2020
Type
General
Date & Time
24-Jun-2020 15:00
Depositor Date
15-Jun-2020
Venue
Broadcast Venue at Tricor Leadership Room Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
Description
Pelikan International Corporation Berhad - Notice of the Thirty-Eighth Annual General Meeting ('38th AGM') The 38th AGM will be conducted fully virtual.
PICB - Notice of AGM.pdf
Outcome
The Board of Directors of Pelikan International Corporation Berhad (“PELIKAN" or "the Company”) wishes to announce that all the resolutions set out in the Notice of the Thirty-Eighth Annual General Meeting (“38th AGM”) dated 21 May 2020 were duly passed at the 38th AGM of the Company.

All of the resolutions were voted by poll and the results of the poll were validated by Messrs. Ong Boon Bah & Co., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below. 

This announcement is dated 24 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM320,001/- for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 9
No. of Shares 355,289,073 86,656
% of Voted Shares 99.9760 0.0240
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees amounting to RM430,000/- for the financial year ending 31 December 2020 and to be made payable on monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 11
No. of Shares 355,283,957 91,772
% of Voted Shares 99.9740 0.0260
Result Accepted

3. Ordinary Resolution 3

Description 
To approve an amount of up to RM62,500/- as benefits payable to the Non-Executive Directors of the Company from 24 June 2020, being the date of the Thirty-Eighth Annual General Meeting to the Thirty-Ninth Annual General Meeting of the Company in year 2021 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 10
No. of Shares 355,327,357 48,372
% of Voted Shares 99.9860 0.0140
Result Accepted

4. Ordinary Resolution 4

Description 
To recommend the re-election of Dato' Indera Syed Norulzaman bin Syed Kamarulzaman who is retiring pursuant to Clause 107 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 91 7
No. of Shares 338,682,313 16,749,516
% of Voted Shares 95.2880 4.7120
Result Accepted

5. Ordinary Resolution 5

Description 
To recommend the re-election of Mr. Lim Chee Hoong who is retiring pursuant to Clause 107 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 90 8
No. of Shares 338,385,593 17,046,236
% of Voted Shares 95.2040 4.7960
Result Accepted

6. Ordinary Resolution 6

Description 
To recommend the re-election of Encik Ahmad Al Farouk bin Ahmad Kamal who is retiring pursuant to Clause 107 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 93 5
No. of Shares 355,422,753 9,076
% of Voted Shares 99.9970 0.0030
Result Accepted

7. Ordinary Resolution 7

Description 
To recommend the re-election of Puan Najuuwa binti Sabli who is retiring pursuant to Clause 107 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 93 5
No. of Shares 355,422,753 9,076
% of Voted Shares 99.9970 0.0030
Result Accepted

8. Ordinary Resolution 8

Description 
To recommend the re-election of Mr. Fong Wai Leong who is retiring pursuant to Clause 107 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 93 5
No. of Shares 355,422,753 9,076
% of Voted Shares 99.9970 0.0030
Result Accepted

9. Ordinary Resolution 9

Description 
To recommend the re-election of Mr. Kim Kenny who is retiring pursuant to Clause 107 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 93 5
No. of Shares 355,422,753 9,076
% of Voted Shares 99.9970 0.0030
Result Accepted

10. Ordinary Resolution 10

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 5
No. of Shares 338,702,619 16,729,210
% of Voted Shares 95.2930 4.7070
Result Accepted

11. Ordinary Resolution 11

Description 
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 12
No. of Shares 181,095,595 174,336,234
% of Voted Shares 50.9510 49.0490
Result Accepted

Remark
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