[PWF] Extraordinary on 24-Sep-2020

Stock
[PWF]: PWF CORPORATION BERHAD
Announcement Date
25-Aug-2020
Type
Extraordinary
Date & Time
24-Sep-2020 10:30
Depositor Date
18-Sep-2020
Venue
Impiana Room, Penang Golf Resort No. 1687, Jalan Bertam 13200 Kepala Batas Seberang Prai Utara, Penang
Description
EXTRAORDINARY GENERAL MEETING
NOTICE OF MEETING.pdf
Outcome

The Board of Directors of PWF Corporation Bhd ("PWF") wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting dated 26August 2020 havebeen duly passedby the shareholders of PWFby way of poll voting.

The results of the poll werevalidated by Messrs Tan Yen Wooi & Co, the Independent Scrutineer appointed by PWF.

The details of the result of the poll are set out below.

This announcement is dated 24September2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES SHARE SCHEME (SCHEME) OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF PWF (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF PWF
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 98,958,607 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ALLOCATION OF AWARDS TO DATO' SIAH GIM ENG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 2,640,245 40,357
% of Voted Shares 98.4945 1.5055
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION OF AWARDS TO DATIN LAW HOOI LEAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 1,927,357 40,357
% of Voted Shares 97.9490 2.0510
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION OF AWARDS TO SIAH WOOI KONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 2,640,245 40,357
% of Voted Shares 98.4945 1.5055
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION OF AWARDS TO SIAH WOOI YANG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 2,640,245 40,357
% of Voted Shares 98.4945 1.5055
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION OF AWARDS TO OOI KI WEI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 98,231,850 40,357
% of Voted Shares 99.9589 0.0411
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATION OF AWARDS TO DATO' DR. HAJI ABDUL MALEK BIN MOHAMED HANAFIAH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 98,918,250 40,357
% of Voted Shares 99.9592 0.0408
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED ALLOCATION OF AWARDS TO ONG KIM NAM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 98,833,658 40,357
% of Voted Shares 99.9592 0.0408
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
PROPOSED ALLOCATION OF AWARDS TO TUAN HAJI ZAINAL BIN PANDAK
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 98,918,250 40,357
% of Voted Shares 99.9592 0.0408
Result Accepted

10. ORDINARY RESOLUTION 10

Description 
PROPOSED ALLOCATION OF AWARDS TO SIAH WOOI NIAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 2,640,245 40,357
% of Voted Shares 98.4945 1.5055
Result Accepted

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