[PNEPCB] General on 25-Aug-2021

Stock
[PNEPCB]: PNE PCB BHD
Announcement Date
26-Jul-2021
Type
General
Date & Time
25-Aug-2021 13:00
Depositor Date
19-Aug-2021
Venue
Main Venue at Board Room of Lot 17.1, 17th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
PNE PCB BERHAD ("PNE" or "THE COMPANY") - NOTICE OF THIRTY-THIRD ANNUAL GENERAL MEETING
PNE PCB Berhad - Notice of 33rd AGM and Administrative Notes.pdf
Outcome

The Board of Directors of PNE PCB Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Annual General Meeting ("AGM") of the Company dated 27 July 2021 wereduly passed by the shareholders of the Company by way of poll via remote participation and voting at the AGM of the Company.

The result of the poll was validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 March 2021 together with the reports of the Directors and Auditors thereon were received and duly tabled at the AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 25 August 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM88,500 for the period from 26 August 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 4
No. of Shares 171,052,700 33,900
% of Voted Shares 99.9800 0.0200
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Wong Kok Seong as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 3
No. of Shares 171,052,780 33,820
% of Voted Shares 99.9800 0.0200
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Nik Ismail Bin Dato' Nik Yusoff as Director who retires in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 3
No. of Shares 171,052,780 33,820
% of Voted Shares 99.9800 0.0200
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 4
No. of Shares 170,584,780 501,820
% of Voted Shares 99.7100 0.2900
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 5
No. of Shares 170,572,700 513,900
% of Voted Shares 99.7000 0.3000
Result Accepted

6. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 3
No. of Shares 171,052,780 33,820
% of Voted Shares 99.9800 0.0200
Result Accepted

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