[PTT] General on 24-Dec-2020

Stock
[PTT]: PTT SYNERGY GROUP BERHAD
Announcement Date
28-Oct-2020
Type
General
Date & Time
24-Dec-2020 09:30
Depositor Date
17-Dec-2020
Venue
DANAU ROOM, KOTA PERMAI GOLF & COUNTRY CLUB, NO. 1, JALAN 31/100A, KOTA KEMUNING, SECTION 31 40460 SHAH ALAM, SELANGOR
Description
NOTICE OF FORTY-NINTH ANNUAL GENERAL MEETING
GHB - Notice of 49th AGM.pdf
Outcome

The Board of Directors of Grand Hoover Berhad ("GHB") wishes to announce that at the Forty-Ninth Annual General Meeting of GHB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 30th October 2020 were duly passed by the members present by way of poll.

The results of the poll which were validated by Messrs Sam & Co., Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees totalling RM76,000 for the year ended 30th June, 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 22,824,603 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to RM20,000 from this Annual General Meeting until the next annual general meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 22,824,603 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To-re-elect Mr. Sim Cheng Young as a Director in accordance with Clause  88 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 22,824,603 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tuan Hj. Basar Bin Juraimi as a Director in accordance with Clause 88 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 22,824,603 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 22,824,603 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Directors to allot and issue shares not exceeding 10% of the total number of issued shares of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 22,824,603 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Independent Non-Executive Director: Tuan Hj. Basar Bin Juraimi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 22,824,603 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Independent Non-Executive Director: Mr. Yap Chi Keong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 22,824,603 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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