The Board of Directors of Pelangi Publishing Group Bhd ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 15January 2021tabled at the Nineteenth Annual General Meeting held today were duly passed by way of poll. The result of the poll was verified bySKY Corporate Services SdnBhd,being the Independent Scrutineer appointed by the Company.
The details results are as per enclosure.
Voting Results |
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1. Ordinary Resolution |
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Description |
To approve the payment of Directors' fees amounting to RM174,500 for the financial year ending 30 September 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 1 |
No. of Shares | 34,366,742 | 165,500 |
% of Voted Shares | 99.5207 | 0.4793 |
Result | Accepted | |
2. Ordinary Resolution |
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Description |
To approve the payment of Directors' benefits up to an amount of RM27,000 for the financial year ending 30 September 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 2 |
No. of Shares | 34,366,702 | 165,540 |
% of Voted Shares | 99.5206 | 0.4794 |
Result | Accepted | |
3. Ordinary Resolution |
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Description |
To re-elect Datuk Sum Kown Cheek who will be retiring in accordance with Article 134 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 2 |
No. of Shares | 3,014,482 | 165,540 |
% of Voted Shares | 94.7944 | 5.2056 |
Result | Accepted | |
4. Ordinary Resolution |
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Description |
To re-elect Datin Dr. Norrizan binti Razali who will be retiring in accordance with Article 134 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 2 |
No. of Shares | 34,366,740 | 165,502 |
% of Voted Shares | 99.5207 | 0.4793 |
Result | Accepted | |
5. Ordinary Resolution |
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Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 1 |
No. of Shares | 34,366,742 | 165,500 |
% of Voted Shares | 99.5207 | 0.4793 |
Result | Accepted | |
6. Ordinary Resolution |
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Description |
Authority To Allot Shares - Section 75(1) and 76(1) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 1 |
No. of Shares | 34,366,742 | 165,500 |
% of Voted Shares | 99.5207 | 0.4793 |
Result | Accepted | |
7. Ordinary Resolution - Tier 1 |
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Description |
Continuation of Syahriza Binti Senan's Terms Of Office As Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 27,914,755 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution - Tier 2 |
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Description |
Continuation of Syahriza Binti Senan's Terms Of Office As Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 3 |
No. of Shares | 6,451,945 | 165,542 |
% of Voted Shares | 97.4984 | 2.5016 |
Result | Accepted | |
9. Ordinary Resolution - Tier 1 |
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Description |
Continuation of Vincent Wong Soon Choy's Terms Of Office As Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 27,914,755 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution - Tier 2 |
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Description |
Continuation of Vincent Wong Soon Choy's Terms Of Office As Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 1 |
No. of Shares | 6,451,987 | 165,500 |
% of Voted Shares | 97.4991 | 2.5009 |
Result | Accepted | |
11. Ordinary Resolution |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RSM"). |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 1 |
No. of Shares | 34,366,742 | 165,500 |
% of Voted Shares | 99.5207 | 0.4793 |
Result | Accepted | |