[PLB] General on 21-Jan-2020

Stock
[PLB]: PLB ENGINEERING BHD
Announcement Date
20-Dec-2019
Type
General
Date & Time
21-Jan-2020 15:00
Depositor Date
09-Jan-2020
Venue
PLB Engineering Berhad, 3rd Floor, Training Room, 1320, Jalan Baru, Taman Chai Leng 13700, Prai, Penang
Description
23rd Annual General Meeting
PLB 23rdAGM-Notice.pdf
Outcome

The Board of Directors of PLB Engineering Berhad("PLB" or "the Company") wishes to announce that the resolutions as set out in Notice of AnnualGeneral Meeting (“AGM”) of the Company dated 23December2019wereduly passed by the shareholders of the Company at the AGM held today.

All the resolutions werevoted by poll and the results of the poll werevalidated by Value Creator Consultancy, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 21January2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits of RM132,000.00 for the financial year ending 31 August 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 35,621,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Seri Ong Choo Hoon retiring by rotation pursuant to the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 35,621,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ong Seng Chye retiring by rotation pursuant to the Companys Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 35,621,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Grant Thornton 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 24 0
No. of Shares 35,621,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
AUTHORITY TO ALLOT AND ISSUE SHARES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 35,621,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 14,173,774 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
RETENTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS - Madam Teoh Siew Tin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 35,515,065 106,300
% of Voted Shares 99.7000 0.3000
Result Accepted

8. Ordinary Resolution 8

Description 
RETENTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS - Mr Saw Chin Eng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 35,621,265 100
% of Voted Shares 99.9900 0.0100
Result Accepted

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