[PA] AGM on 05-Dec-2019

Stock
[PA]: P.A. RESOURCES BHD
Announcement Date
31-Oct-2019
Type
AGM
Date & Time
05-Dec-2019 10:00
Depositor Date
29-Nov-2019
Venue
Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan.
Description
P.A. Resources Berhad - Notice of Fourteenth Annual General Meeting
Notice of 14th AGM.pdf
Outcome

On behalf of the Board of Directors of P.A. Resources Berhad ("PA"), we are pleased to announce that at the Fourteenth Annual General Meeting ("14th AGM") of PA held on 5 December 2019, the shareholders of PA had approved all the resolutions referred to in the Notice of 14th AGM dated 31October 2019.

All the resolutions were determined by way of poll and the results of the poll were validated by Boardroom Corporate ServicesSdn Bhd (Formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 14th AGM are set out below.

This announcement is dated 5December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

To approve the payment of Directors    fees and benefits payable to the Non-Executive Directors up to an amount of RM320,000.00 from 6 December 2019 until the next AGM of the Company.
 264,445,596 86.973000 39,608,000 13.027000 Carried 
Ordinary Resolution 2

To re-elect YBhg. Datuk Seri Lau Kuan Kam who retires by rotation in accordance with Article 128 of the Company   s Constitution.
577,552,096 93.582000 39,608,000 6.418000 Carried 
Ordinary Resolution 3

To re-elect Wong Chee Heng who retires by rotation in accordance with Article 128 of the Company   s Constitution.
 661,747,776 94.353000 39,608,000 5.647000 Carried 
Ordinary Resolution 4

To re-elect Hoe Thiam Soon who retires by rotation in accordance with Article 133 of the Company   s Constitution.
 650,635,776 94.262000 39,608,000 5.738000 Carried 
Ordinary Resolution 5

To appoint Messrs. Moore Stephens Associates PLT, the retiring auditors, as the auditors of the Company for the financial year ending 30 June 2020.
661,747,776 94.353000 39,608,000 5.647000 Carried 
Ordinary Resolution 6 (Tier 1)

Retention of Mr. Yap Fatt Lam as Independent Non-Executive Director.
347,588,280 100.000000 0 0.000000 Carried 
Ordinary Resolution 6 (Tier 2)

Retention of Mr. Yap Fatt Lam as Independent Non-Executive Director.
 313,927,496 88.797000 39,608,000 11.203000 Carried 
Ordinary Resolution 7

To authorise the Directors to issue and allot shares in the Company pursuant to Section 75 of the Companies Act 2016.
661,747,776 94.353000 39,608,000 5.647000 Carried 
Special Resolution 8

To approve the Proposed Adoption of New Constitution of the Company.
661,747,776 94.353000 39,608,000 5.647000 Carried
Remark
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