[PIE] General on 30-Jun-2020

Stock
[PIE]: P.I.E. INDUSTRIAL BHD
Announcement Date
29-May-2020
Type
General
Date & Time
30-Jun-2020 09:00
Depositor Date
17-Jun-2020
Venue
Plot 4, Jalan Jalawat 1 Seberang Jaya Industrial Estate 13700 Prai Penang
Description
The 23rd Annual General Meeting will be conducted fully virtual at the broadcast venue and via Remote Participation and Voting Facilities.
PIE_ 23rd AGM Notice.pdf
Outcome

P.I.E. Industrial Berhad (“PIE” or “the Company”)

  • 23rd Annual General Meeting duly convened and held on 30 June 2020(23rd AGM)

On behalf of the Board of Directors of PIE, we wish to inform that Commercial Quest Sdn Bhd was appointed by PIE as scrutineer to validate the votes cast at the AGM.

Please be informed that a summary of the key matters discussed and deliberated at the AGM will be published at PIE’s corporate website within fourteen (14) days from the date of AGM.

The poll-voting results of the AGM are as follows.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees of up to RM69,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 199,575,144 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Mui Chung Meng as Director pursuant to Article102(1) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 199,575,044 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Wong Thai Sun as Director pursuant to Article 107(2) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 199,575,044 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the benefits payable (excluding Directors Fees) to the Non-Executive Directors up to an amount of RM60,000 from 1 July 2020 until the next Annual General Meeting (AGM) of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 199,575,144 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 for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 199,465,144 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To retain Mr Loo Hooi Beng as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 199,455,144 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 199,455,144 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Renewal of Authority to Purchase its own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 199,455,144 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 1,995,159 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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