[PERMAJU] General on 30-Nov-2020

Stock
[PERMAJU]: PERMAJU INDUSTRIES BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
30-Nov-2020 10:00
Depositor Date
23-Nov-2020
Venue
Broadcast Venue at Lot 18.2, 18th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
Description
Twenty-Fourth (24th) Annual General Meeting
PIB_Notice of 24th AGM and Admin Guide.pdf
Outcome

The Board of Directors of Permaju IndustriesBerhad ("Permaju" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Fourth (24th) AnnualGeneral Meeting ("24th AGM") of the Company were passed by the shareholders of the Company at the 24th AGM held on 30 November 2020.

All the resolutions were voted by way of poll and the results of the poll were validated by Messrs Sharepolls Sdn. Bhd., an independent scrutineerappointed by the Company.

This announcement is dated 30 November2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Chew Shin Yong, Mark who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 30,623,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Tang Boon Koon who is retiring pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 30,623,100 100
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of additional Directors' fees totaling RM4,167.00 in respect of the financial year ended 30 June 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 2
No. of Shares 30,067,200 556,000
% of Voted Shares 98.1844 1.8156
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' fees amounting of up to RM500,000.00 for the period from 1 July 2020 up to the 25th AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 1
No. of Shares 28,753,200 1,870,000
% of Voted Shares 93.8935 6.1064
Result Accepted

5. Ordinary Resolution 5

Description 
To approve other benefits payable of up to RM10,000.00 for the period from the 24th AGM up to the 25th AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 2
No. of Shares 30,067,200 556,000
% of Voted Shares 98.1844 1.8156
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Al Jafree Salihin Kuzaimi as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 30,623,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 2
No. of Shares 29,277,200 1,346,000
% of Voted Shares 95.6046 4.3954
Result Accepted

8. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 1
No. of Shares 29,293,200 1,330,000
% of Voted Shares 95.6569 4.3431
Result Accepted

Remark
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Market Buzz

2024-04-24

Additional Listing

Conversion of Preference Shares - 1,199,636 shares at 0.220.

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