[PLB] General on 29-Jan-2021

Stock
[PLB]: PLB ENGINEERING BHD
Announcement Date
20-Jan-2021
Type
General
Date & Time
29-Jan-2021 15:00
Depositor Date
18-Jan-2021
Venue
Broadcast Venue PLB Engineering Berhad of 3rd Floor, Board Room 1320, Jalan Baru, Taman Chai Leng 13700 Prai, Penang
Description
Notification to Shareholders on the Convening of the Fully Virtual 24th Annual General Meeting ("AGM") of PLB Engineering Berhad
PLB 24th Virtual AGM Notice.pdf
Outcome

PLB Engineering Berhad ("PLB" or “the Company”) is pleased to announce that all the resolutions as set out in theNotice of the Twenty-Fourth Annual General Meeting (“24th AGM”) dated 31 December 2020were voted on poll at the virtual 24th AGM of the Company held on 29January2021.

The results of the poll were verified byCommercial Quest SdnBhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 29January2021.

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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 87,169,225 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect the director, Encik Mardzukhi  Bin Abu Bakar retiring by rotation pursuant to Article 111 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 87,169,225 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the director,Madam Teoh Siew Tin retiring by rotation pursuant to Article 111 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 87,169,225 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the director,Madam Wein Siew Fen retiring by rotation pursuant to Article 111 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 87,169,225 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 27 0
No. of Shares 87,169,225 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to allot and issue shares pursuant to Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 87,169,225 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed New And 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 20 0
No. of Shares 63,614,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the retention of Madam Teoh Siew Tin as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 87,169,225 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the retention of Mr Saw Chin Eng  as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 87,169,225 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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