[PNEPCB] General on 23-Sep-2020

Stock
[PNEPCB]: PNE PCB BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
23-Sep-2020 11:00
Depositor Date
14-Sep-2020
Venue
Pendeta 1, 2 and 3, Le Grandeur Palm Resort Johor Jalan Persiaran Golf, Off Jalan Jumbo 81250 Senai, Johor
Description
PNE PCB BERHAD - Notice of Thirty-Second Annual General Meeting
PNE - Notice of 32nd AGM and Administrative Notes.pdf
Outcome

The Board of Directors of PNE PCB Berhad (“the Company”) is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Thirty-Second Annual General Meeting (“32nd AGM”) of the Company dated 28 August 2020 were duly passed by the shareholders of the Company by way of poll at the 32nd AGM of the Company held on Wednesday, 23 September 2020.

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 2020 together with the reports of the Directors and Auditors thereon were received and duly tabled at the 32nd AGM of the Company under Agenda 1.

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

This announcement is dated 23 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM84,000 for the period from 1 April 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 28,535,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Kua Khai Loon as Director who retires in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 28,535,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Al Jafree Salihin Kuzaimi 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 22 0
No. of Shares 28,535,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the 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 22 0
No. of Shares 28,535,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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 22 0
No. of Shares 28,535,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment