[PEB] General on 24-Jun-2021

Stock
[PEB]: PIMPINAN EHSAN BERHAD
Announcement Date
17-Jun-2021
Type
General
Date & Time
24-Jun-2021 10:30
Depositor Date
17-Jun-2021
Venue
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Further amendment to the Notice of the 5th AGM's venue to the online platform below due to the full lockdown.
Notification to the Shareholders.pdf
Outcome

The Board of Directors of Pimpinan Ehsan Berhad ("the Company") wishes to announce thatall the resolutions set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 25May 2021were duly passed by the shareholders of the Company by way of poll at the 5th AGMheld on Thursday, 24June 2021.

The results of the poll of the 5th AGM of the Company were validated by Asia Securities Sdn. Bhd., the Scrutineer appointed by the Company.

The results of the poll of the 5th AGM of the Company is attached herewith.

This announcement is dated 24 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director's fees of Encik Jumsi Bin Batri amounting to RM48,000 in respect of financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 31
No. of Shares 46,792,693 9,924
% of Voted Shares 99.9788 0.0212
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Director's fees of Tuan Haji Ibrahim Bin Topaiwah amounting to RM48,000 in respect of financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 30
No. of Shares 46,792,993 9,624
% of Voted Shares 99.9794 0.0206
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Director's fees of Encik Mohammad Emir Bin Taufiq Ahmad @ Ahmad Mustapha amounting to RM30,000 in respect of financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 31
No. of Shares 46,792,693 9,924
% of Voted Shares 99.9788 0.0212
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Director's fees of Encik Hariz Shukri Bin Husin amounting to RM27,500 in respect of financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 30
No. of Shares 46,792,993 9,624
% of Voted Shares 99.9794 0.0206
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Director's fees of Mr Boumhidi Abdelali amounting to RM4,300 per month with effect from his date of appointment until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 30
No. of Shares 46,796,693 5,924
% of Voted Shares 99.9873 0.0127
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Director's fees of Mr Jonathan Law Ngee Song amounting to RM6,000 per month with effect from his date of appointment until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 30
No. of Shares 46,796,693 5,924
% of Voted Shares 99.9873 0.0127
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Director's fees of Dato' Yew Soon Keong amounting to RM4,300 per month with effect from his date of appointment until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 29
No. of Shares 42,796,993 5,624
% of Voted Shares 99.9869 0.0131
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the payment of Director's fees of Dato' Jamelah Binti Jamaluddin amounting to RM5,100 per month with effect from her date of appointment until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 31
No. of Shares 46,792,693 9,924
% of Voted Shares 99.9788 0.0212
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the payment of Director's fees of Puan Yasmin Binti Rasyid amounting to RM5,400 per month with effect from her date of appointment until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 31
No. of Shares 46,792,693 9,924
% of Voted Shares 99.9788 0.0212
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the payment of Director's fees of Ms Low Siew Hui amounting to RM4,300 per month with effect from her date of appointment until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 175 29
No. of Shares 46,796,993 5,624
% of Voted Shares 99.9880 0.0120
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM30,000 for the period from their date of appointment up to the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 171 33
No. of Shares 46,792,447 10,170
% of Voted Shares 99.9783 0.0217
Result Accepted

12. Ordinary Resolution 12

Description 
To re-elect Mr Lim Beng Guan who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 25
No. of Shares 46,799,868 2,749
% of Voted Shares 99.9941 0.0059
Result Accepted

13. Ordinary Resolution 13

Description 
To re-elect Mr Boumhidi Abdelali who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 25
No. of Shares 46,799,798 2,819
% of Voted Shares 99.9940 0.0060
Result Accepted

14. Ordinary Resolution 14

Description 
To re-elect Mr Jonathan Law Ngee Song who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 25
No. of Shares 46,799,798 2,819
% of Voted Shares 99.9940 0.0060
Result Accepted

15. Ordinary Resolution 15

Description 
To re-elect Dato' Yew Soon Keong who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 25
No. of Shares 46,799,798 2,819
% of Voted Shares 99.9940 0.0060
Result Accepted

16. Ordinary Resolution 16

Description 
To re-elect Dato' Jamelah Binti Jamaluddin who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 26
No. of Shares 46,795,798 6,819
% of Voted Shares 99.9854 0.0146
Result Accepted

17. Ordinary Resolution 17

Description 
To re-elect Puan Yasmin Binti Rasyid who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 25
No. of Shares 46,796,098 6,519
% of Voted Shares 99.9861 0.0139
Result Accepted

18. Ordinary Resolution 18

Description 
To re-elect Ms Low Siew Hui who is retiring pursuant to Clause 129 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 24
No. of Shares 46,799,798 1,959
% of Voted Shares 99.9958 0.0042
Result Accepted

19. Ordinary Resolution 19

Description 
To appoint Messrs Crowe Malaysia PLT as Auditors of the Company in place of the outgoing Auditors, Messrs. BDO PLT, and to hold office until the next Annual General Meeting of the Company, at a remuneration to be determined by the Board of Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 183 22
No. of Shares 46,800,163 2,464
% of Voted Shares 99.9947 0.0053
Result Accepted

20. Ordinary Resolution 20

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 181 24
No. of Shares 46,800,033 2,594
% of Voted Shares 99.9945 0.0055
Result Accepted

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