[PEB] General on 24-Jun-2020

Stock
[PEB]: PIMPINAN EHSAN BERHAD
Announcement Date
22-May-2020
Type
General
Date & Time
24-Jun-2020 15:00
Depositor Date
16-Jun-2020
Venue
Tricor Boardroom, Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
PIMPINAN EHSAN BERHAD - Notice of the Fourth Annual General Meeting ("Fourth AGM") The Fourth AGM will be held fully virtual and entirely via remote participation and voting.
Pimpinan Ehsan Berhad - Notice of 4th Annual General Meeting.pdf
Outcome

The Board of Directors of Pimpinan Ehsan Berhad ("the Company") wishes to announce thatall the resolutions set out in the Notice of FourthAnnual General Meeting ("4th AGM") dated 27May 2020were duly passed by the shareholders of the Company by way of poll at the 4th AGMheld on Wednesday, 24June 2020.

The results of the poll of the 4th AGM of the Company were validated by Asia Securities Sdn. Bhd., the Scrutineer appointed by the Company.

The results of the poll of the 4th AGM of the Company is attached herewith.

This announcement is dated 24 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM156,000 in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 13
No. of Shares 50,907,835 2,649
% of Voted Shares 99.9950 0.0050
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors fees) to the Non-Executive Directors up to an amount of RM31,400 for the period from 24 June 2020 up to the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 13
No. of Shares 50,907,835 2,649
% of Voted Shares 99.9950 0.0050
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Hajah Shamshiah Binti Hashim @ Abu Bakar who is retiring pursuant to Clause 124 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 59 10
No. of Shares 50,958,641 2,103
% of Voted Shares 99.9960 0.0040
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Haji Ibrahim Bin Topaiwah who is retiring pursuant to Clause 124 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 59 10
No. of Shares 50,958,641 2,103
% of Voted Shares 99.9960 0.0040
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 8
No. of Shares 50,958,941 1,803
% of Voted Shares 99.9960 0.0040
Result Accepted

6. Ordinary Resolution 6

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 55 10
No. of Shares 50,958,041 2,103
% of Voted Shares 99.9960 0.0040
Result Accepted

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