Golden Pharos Berhad ("the Company") is pleased to announce that at the Thirty-FourthAnnual General Meeting ("AGM") of the Company held on 29June2021, the shareholders of the Company have approved all the resolutions as set out in the Notice of AGM dated 25May2021by way of poll.
The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 29June 2021.
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Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors Fees of RM192,000 for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 1 |
No. of Shares | 86,433,421 | 5,000 |
% of Voted Shares | 96.8750 | 3.1250 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors Fees payable of up to RM600,000 for the financial period from 1 January 2021 until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 2 |
No. of Shares | 86,428,421 | 10,000 |
% of Voted Shares | 93.7500 | 6.2500 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors Benefits (excluding Directors Fees) payable of RM501,800 for the financial period from 1 July 2021 until the conclusion of the next Annual General Meeting of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 2 |
No. of Shares | 86,428,421 | 10,000 |
% of Voted Shares | 93.7500 | 6.2500 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Muhammad Ramizu bin Mustaffa retiring in accordance with Clause 76 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 97,907,021 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Associate Professor Dr Mohd Zaki bin Hamzah retiring in accordance with Clause 76 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 97,907,021 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Burhanuddin Hilmi bin Mohamed @ Harun retiring in accordance with Clause 78 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 97,907,021 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs Ernst & Young as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 0 |
No. of Shares | 97,912,021 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |