[PPG] General on 06-Mar-2020

Stock
[PPG]: PELANGI PUBLISHING GROUP BHD
Announcement Date
21-Jan-2020
Type
General
Date & Time
06-Mar-2020 10:00
Depositor Date
28-Feb-2020
Venue
Palm Resort Berhad, Melati Hall, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Description
Notice of Eighteenth Annual General Meeting
PPG - Notice of 18th AGM.pdf
Outcome

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 22 January 2020 tabled at the Eigthteenth Annual General Meeting held today were duly passed by way of poll. The result of the poll was verified byMessers Needsbridge Advisory Sdn Bhd,being the Independent Scrutineer appointed by the Company.

The details results are as per enclosure.

Voting Results

1. Ordinary Resolution

Description 
To approve the payment of a final single tier dividend of 1.00 sen per ordinary share for the financial year ended 30 September 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 32,023,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution

Description 
To approve the payment of Non-Executive Directors fees amounting to RM114,200 for the financial year ending 30 September 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 32,023,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution

Description 
To approve the payment of Directors Benefits to the Non-Executives Directors up to an amount of RM12,750 from 1 October 2019 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 32,023,330 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution

Description 
To re-elect Sum Lih Kang who will be retiring in accordance with Article 134 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 671,145 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution

Description 
To re-elect Koh Siew Shern who will be retiring in accordance with Article 134 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 32,023,365 0
% of Voted Shares 0.0000 0.0000
Result Accepted

6. Ordinary Resolution

Description 
To re-appoint Messrs Grant Thornton Malaysia as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 32,023,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution

Description 
Authority to allot shares - Section 75 and 76
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 32,023,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution

Description 
Proposed Renewal of Authorisation for the Company to Purchase Its Own Shares of Up to Ten Percent (10%) Of the Total Number of Issued Shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 32,023,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 671,145 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution - Tier 1

Description 
Continuation of Syahriza Binti Senan's Terms Of Office As Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 31,352,220 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution - Tier 2

Description 
Continuation of Syahriza Binti Senan's Terms Of Office As Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 671,045 100
% of Voted Shares 99.9900 0.0100
Result Accepted

12. Ordinary Resolution

Description 
Continuation of Vincent Wong Soon Choy's Terms Of Office As Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 32,007,015 16,350
% of Voted Shares 99.9500 0.0500
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment