[PEB] Extraordinary on 29-Oct-2021

Stock
[PEB]: PIMPINAN EHSAN BERHAD
Announcement Date
14-Oct-2021
Type
Extraordinary
Date & Time
29-Oct-2021 11:30
Depositor Date
22-Oct-2021
Venue
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd Suite 27A, Level 27, Sunway Tower 86 Jalan Ampang 50450 Kuala Lumpur
Description
PIMPINAN EHSAN BERHAD - Notice of the Extraordinary General Meeting ("EGM") The EGM will be held fully virtual and entirely via remote participation and voting.
PEB - Notice of EGM.pdf
Outcome

The Board of Directors of Pimpinan Ehsan Berhad ("the Company") wishes to announce that the resolutionset out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 14 October 2021was duly passed by the shareholders of the Company by way of poll at the EGMheld on Friday, 29 October2021.

The results of the poll of the EGM of the Company were validated by Asia Securities Sdn. Bhd., the Scrutineer appointed by the Company.

The results of the poll of the EGM of the Company is attached herewith.

This announcement is dated 29 October 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Modification of Compliance with Paragraph 8.03(4) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 28
No. of Shares 45,883,145 3,781
% of Voted Shares 99.9918 0.0082
Result Accepted

Remark
-
Market Buzz

2024-04-30

Annual Result

Annual Report on 31-Dec-2023.

2024-04-29

Meeting Notice

General Meeting on 14-Jun-2024.

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