[PJBUMI] AGM on 22-Jun-2018

Stock
[PJBUMI]: PJBUMI BHD
Announcement Date
24-Apr-2018
Type
AGM
Date & Time
22-Jun-2018 10:00
Depositor Date
18-Jun-2018
Venue
Concorde Hotel Shah Alam, Level 1, Orchid Meeting Room, No. 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, Selangor Darul Ehsan
Description
Notice of the Thirty-Third Annual General Meeting
PJBUMI-33RD AGM NOTICE.pdf
Outcome

The Board of Directors of PJBumi Berhadis pleasedto announce that all five(5) Ordinary Resolutions as set out in the Notice of the 33rd Annual General Meeting ("33rd AGM") dated 25April2018were duly passed by way of poll at the 33rd AGM of the Company held on 22 June 2018.

The result of the poll was validated by Mega Business Consultancy, the Independent scrutiner appointed by the Company, are as set out below:-

NO ORDINARY RESOLUTION VOTED FOR VOTE AGAINST RESULTS
NO. OF SHARES % NO. OF SHARES %
1 To approve Director' Fees 26,967,899 100 0 - Carried
2 Re-election of Director, Adlin Bin Shaharudin 26,967,899 100 0 - Carried
3

Re-election of Director, Abd Rahim Bin Embi

 26,967,899 100 0 - Carried
4 Re-appoint the retiring auditors, Messrs Afrizan Tarmili Khairul Azhar 26,967,899 100 0 - Carried
5 Authority to issue shares 26,967,899 100 0 - Carried

This announcement is dated 22June2018.

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