[PADINI] General on 26-Nov-2021

Stock
[PADINI]: PADINI HOLDINGS BHD
Announcement Date
25-Oct-2021
Type
General
Date & Time
26-Nov-2021 10:00
Depositor Date
19-Nov-2021
Venue
Online Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC - D1A282781)
Description
NOTICE OF THE 40TH ANNUAL GENERAL MEETING
Notice of 40th Annual General Meeting (AGM).pdf
Outcome

The Board of Directors of Padini Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 26 October 2021, were passed by the shareholders of the Company at the AGM held today, 26 November 2021.

All Resolutions were carried by way of polling (please refer to the attached summary of poll result report).

Best Corporate and Management Services was appointed as the scrutineer for the polling process.

Please refer to the attachment for the details of the poll results.

This announcement is dated 26 November 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of Directors' fee of RM300,000 in respect of the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 306 36
No. of Shares 524,903,793 45,126
% of Voted Shares 99.9914 0.0086
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 2021 until the next Annual General Meeting of the Company to be held in the year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 301 41
No. of Shares 524,898,688 49,831
% of Voted Shares 99.9905 0.0095
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lee Peng Khoon 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 315 30
No. of Shares 487,529,268 37,421,754
% of Voted Shares 92.8714 7.1286
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Benjamin Yong Tze Jet 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 303 42
No. of Shares 513,229,547 11,721,475
% of Voted Shares 97.7671 2.2329
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms Sung Fong Fui 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 305 39
No. of Shares 513,230,251 11,715,471
% of Voted Shares 97.7683 2.2317
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ms Tan Shi Wen who is retiring in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 326 19
No. of Shares 524,945,103 5,919
% of Voted Shares 99.9989 0.0011
Result Accepted

7. Ordinary Resolution 7

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 322 23
No. of Shares 513,122,796 11,828,226
% of Voted Shares 97.7468 2.2532
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Mr Foo Kee Fatt as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 268 71
No. of Shares 360,451,163 164,292,859
% of Voted Shares 68.6909 31.3091
Result Accepted

Remark
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