[PADINI] General on 24-Nov-2020

Stock
[PADINI]: PADINI HOLDINGS BHD
Announcement Date
22-Oct-2020
Type
General
Date & Time
24-Nov-2020 10:00
Depositor Date
13-Nov-2020
Venue
BROADCAST VENUE AT ROOM 4.2, NO. 19 JALAN JURUNILAI U1/20 HICOM GLENMARIE INDUSTRIAL PARK 40150 SHAH ALAM
Description
NOTICE OF THE 39TH ANNUAL GENERAL MEETING
Notice of 39th Annual General Meeting (AGM).pdf
Outcome

The Board of Directors of Padini Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 23 October 2020 were passed by the shareholders of the Company at the said AGM held today, 24 November 2020.

All the resolutions were voted by poll and results of the poll were validated by Best Corporate and Mgt Services, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fee of RM300,000 in respect of the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 265 25
No. of Shares 470,903,960 196,503
% of Voted Shares 99.9583 0.0417
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' Fees) up to an amount of RM30,000 payable to the Independent Directors from 1 July 2020 until the next Annual General Meeting to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 261 29
No. of Shares 470,648,860 451,603
% of Voted Shares 99.9041 0.0959
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Yong Pang Chaun who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 265 24
No. of Shares 465,605,660 5,495,703
% of Voted Shares 98.8334 1.1666
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Foo Kee Fatt who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 257 32
No. of Shares 434,679,160 36,422,203
% of Voted Shares 92.2687 7.7313
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms Chew Voon Chyn who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 42
No. of Shares 453,873,101 17,228,262
% of Voted Shares 96.3430 3.6570
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 276 14
No. of Shares 456,737,360 13,928,703
% of Voted Shares 97.0406 2.9594
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Mr Foo Kee Fatt as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 256 32
No. of Shares 423,655,560 47,435,803
% of Voted Shares 89.9307 10.0693
Result Accepted

Remark
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