The Board of Directors of PCCS Group Berhad ("the Company") wishes to announce that all resolutions tabled at the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company held today, were duly approved by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of poll and the results of the pollwere validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
The announcement is dated 24 August 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Chan Chor Ngiak as Director (Clause 117). |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 114,733,727 | 500 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Chan Chor Ang as Director (Clause 117). |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 114,733,727 | 500 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' fees for the financial year ended 31 March 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 114,733,727 | 500 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the benefits payable to the Independent Non-Executive Directors pursuant to Section 230(1)(b) of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 114,733,727 | 500 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 114,733,727 | 500 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Retention of Mr. Julian Lim Wee Liang as Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 114,733,727 | 500 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 114,733,727 | 500 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed new Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 114,733,727 | 500 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
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2024-03-22