[POHUAT] General on 24-Jul-2020

Stock
[POHUAT]: POH HUAT RESOURCES HOLDINGS
Announcement Date
30-Jun-2020
Type
General
Date & Time
24-Jul-2020 11:00
Depositor Date
17-Jul-2020
Venue
Conference Room, PLO1, Bukit Pasir Industrial Area, Mukim Sungai Raya, 84300 Bukit Pasir, Johor Darul Takzim
Description
Notice of Postponed Twenty-Second Annual General Meeting
PHR-Notice of Postponed AGM.pdf
Outcome

The Board of Directors of Poh Huat Resources Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Postponed of Twenty-Second Annual General Meeting of the Company (“Postponed 22ndAGM”) dated 30 June 2020 were duly passed by way of poll at the Postponed 22ndAGM held on Friday, 24 July 2020 at 11:00 a.m.

The results of the poll which were duly validated by the Independent Scrutineer, Messrs Baldridge Corporate Services Sdn. Bhd. are as set out below.

This announcement is dated 24 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to RM800,000 for the financial year ending 31 October 2020 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 113,528,284 13,141,660
% of Voted Shares 89.6300 10.3700
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Tay Khim Seng who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 123,469,584 2,800
% of Voted Shares 97.4700 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Boo Chin Liong who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 113,479,535 13,141,660
% of Voted Shares 89.5900 10.3700
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Chua Syer Cin who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 111,078,256 13,141,660
% of Voted Shares 89.4200 10.5800
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 113,528,544 13,141,400
% of Voted Shares 89.6300 10.3700
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 113,528,544 13,141,400
% of Voted Shares 89.6300 10.3700
Result Accepted

7. Ordinary Resolution 7 (Tier 1)

Description 
Continuing in Office as Independent Non-Executive Director - Mr Boo Chin Liong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 96,017,117 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (Tier 2)

Description 
Continuing in Office as Independent Non-Executive Director - Mr Boo Chin Liong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 17,462,418 13,141,660
% of Voted Shares 56.9700 42.8700
Result Accepted

9. Ordinary Resolution 8 (Tier 1)

Description 
Continuing in Office as Independent Non-Executive Director - Mr Chua Syer Cin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 96,017,117 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 (Tier 2)

Description 
Continuing in Office as Independent Non-Executive Director - Mr Chua Syer Cin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 17,511,167 13,141,660
% of Voted Shares 57.1300 42.8700
Result Accepted

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