The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that all the ordinary resolutions set out in the Notice of Nineteenth Annual General Meeting were duly passed by the shareholders of the Company at the said Annual General Meeting held on 29 June 2020. Details of the results of the poll which were validated by Law Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached herewith. This announcement is dated 29 June 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors up to RM314,000 from 30 June 2020 until the next AGM of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 1 |
No. of Shares | 164,512,780 | 543,100 |
% of Voted Shares | 99.6710 | 0.3290 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Wee Cheng Kwan who retires in accordance with Article 92 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 1 |
No. of Shares | 164,512,780 | 543,100 |
% of Voted Shares | 99.6710 | 0.3290 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Lim Chee Hoong who retires in accordance with Article 92 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 1 |
No. of Shares | 164,512,780 | 543,100 |
% of Voted Shares | 99.6710 | 0.3290 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Ng Tzee Penn who retires in accordance with Article 99 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 0 |
No. of Shares | 165,055,880 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Ji Haitao who retires in accordance with Article 99 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 1 |
No. of Shares | 164,512,780 | 543,100 |
% of Voted Shares | 99.6710 | 0.3290 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint BDO PLT as the Company's Auditors and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 0 |
No. of Shares | 165,055,880 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 - Tier 1 |
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Description |
To retain Mr Lim Chee Hoong as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2 | 0 |
No. of Shares | 27,587,600 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 7 - Tier 2 |
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Description |
To retain Mr Lim Chee Hoong as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 137,468,280 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 8 |
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Description |
Authority for the Directors to issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 0 |
No. of Shares | 165,055,880 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |