The Board of Directors of PJBumi Berhad is pleased to announce that all Four (4) Ordinary Resolutions as set out in the Notice of the 35th Annual General Meeting ("35th AGM") dated 18 August 2020 were duly CARRIEDby way of poll at the 35th AGM of the Company held on 18 September 2020.
The results of the poll as set out below was validated by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company.
This announcement is dated 18 September 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM13,500.00 for the year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 44,043,352 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect the following director retiring pursuant to the Company's Constitution, and being eligible, offered himself for re-election:- (i) Encik Nik Md Nor Suhaimi Bin Nik Ibrahim (Article 86) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 44,043,352 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 44,043,352 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Authority to Allot Shares Pursuant to Section 75 (1) and Section 76 (1) of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 44,043,352 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |