[PMBTECH] General on 29-Jun-2021

Stock
[PMBTECH]: PMB TECHNOLOGY BHD
Announcement Date
24-Jun-2021
Type
General
Date & Time
29-Jun-2021 14:30
Depositor Date
21-Jun-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Notification to Shareholders on Change of Venue of the Nineteenth Annual General Meeting from Broadcast Venue to Online Meeting Platform
Notification to Shareholder - Change of Venue from Broadcast Venue to Online Meeting Platform.pdf
Outcome

The Board of Directors of PMB TechnologyBerhad ("the Company") wishes to announce that all resolutions as set out in the Notice of NineteenthAnnual General Meeting ("19th AGM") wereduly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 19th AGM held today.

The results of the poll werevalidated by SKYCorporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

Details of the said results of the poll is set out below.

This announcement is dated 29June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable to the Independent Non-Executive Directors of up to an aggregate amount of RM170,000 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 4
No. of Shares 167,605,458 13,504
% of Voted Shares 99.9919 0.0081
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Koon Poh Ming who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 167,702,458 12,504
% of Voted Shares 99.9925 0.0075
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Koon Poh Weng who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 167,702,458 12,504
% of Voted Shares 99.9925 0.0075
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 167,702,458 12,504
% of Voted Shares 99.9925 0.0075
Result Accepted

5. Ordinary Resolution 5

Description 
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 2
No. of Shares 167,714,858 104
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Mr Loo Lean Hock to continue in office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 2
No. of Shares 167,714,858 104
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Mr Ernest Bong Miau Fatt to continue in office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 167,618,858 104
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature for PMB Technology Berhad and its subsidiaries
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 5
No. of Shares 55,399,536 12,704
% of Voted Shares 99.9771 0.0229
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 167,702,458 12,504
% of Voted Shares 99.9925 0.0075
Result Accepted

10. Special Resolution

Description 
Proposed Amendments to the existing Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 5
No. of Shares 167,702,258 12,704
% of Voted Shares 99.9924 0.0076
Result Accepted

Remark
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