[PASDEC] General on 24-Nov-2020

Stock
[PASDEC]: PASDEC HOLDINGS BHD
Announcement Date
27-Oct-2020
Type
General
Date & Time
24-Nov-2020 10:30
Depositor Date
13-Nov-2020
Venue
Silk Ballroom, Level 3, The Zenith Hotel, Jalan Putra Square 6, 25200 Kuantan, Pahang
Description
Pasdec Holdings Berhad ("PASDEC" or the "Company") - Notice of Twenty-Fourth Annual General Meeting ("24th AGM")
NOTICE 24TH AGM PASDEC_circulation.pdf
Outcome

The Board of Directors of Pasdec Holdings Berhad ("Company") wishes to announce that all resolutionsas set out in the Notice of the 24thAnnual General Meeting ("AGM')dated 28 October 2020were duly passed by the shareholders of the Company at the 24thAGM that was duly convened on 24 November2020. The voting in respect of the resolutionswas carried out by way of poll and the results were validated by theCommercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 24November 2020.

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Sri Tew Kim Thin, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 273,084,390 4,000
% of Voted Shares 99.9985 0.0015
Result Accepted

2. Resolution 2

Description 
To re-elect Gen. Tan Sri Dato Sri Zulkiple bin Kassim (R) who is retiring pursuant to Clause 79 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 273,084,390 4,000
% of Voted Shares 99.9985 0.0015
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Tew Kim Kiat who is retiring pursuant to Clause 79 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 273,084,390 4,000
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Resolution 4

Description 
To re-elect Encik Kamarul 'Arifin bin [email protected] Rahman who is retiring pursuant to Clause 79 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 273,084,390 4,000
% of Voted Shares 99.9985 0.0015
Result Accepted

5. Resolution 5

Description 
To re-elect Encik Mohd Faizal bin Jaafar who is retiring pursuant to Clause 79 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 273,084,390 4,000
% of Voted Shares 99.9985 0.0015
Result Accepted

6. Resolution 6

Description 
To re-elect Dato' Sri Sharifuddin bin Ab. Ghani who is retiring pursuant to Clause 79 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 272,573,110 4,000
% of Voted Shares 99.9985 0.0015
Result Accepted

7. Resolution 7

Description 
To approve the payment of benefits (excluding Directors' fees)  payable to the Directors up to an amount of RM333,500 from the 24th AGM until the next AGM of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 273,084,390 4,000
% of Voted Shares 99.9985 0.0015
Result Accepted

8. Resolution 8

Description 
To appoint Messrs. Grant Thornton Malaysia PLT, as Auditors of the Company in place of the retiring Auditors, Messrs. Hanafiah Raslan & Mohamad PLT for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 273,087,390 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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