[PPHB] General on 20-Jul-2020

Stock
[PPHB]: PUBLIC PACKAGES HOLDINGS BHD
Announcement Date
17-Jun-2020
Type
General
Date & Time
20-Jul-2020 10:00
Depositor Date
30-Jun-2020
Venue
Angier & Borden Level 4, Meeting Room The Prestige Hotel of 8 Gat Lebuh Gereja 10300 Penang
Description
33rd Annual General Meeting
PPHB - Notice of AGM (Ads).pdf
Outcome

The Board of Directors of Public Packages Holdings Berhad ("the Company") is pleased to announce that all resolutions put to the 33rd Annual General Meeting ("AGM") of Company held today,20 July 2020 were carried.

All the resolutions were voted by poll and the results of the poll werevalidated by Braxton Consulting Sdn. Bhd., the independent scrutineer appointed by the Company.

The results of the poll were set out below.

This annoncement is dated 20 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Puan Nurjannah Binti Ali, a Director who retires by rotation in accordance with Article 99 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 109,537,098 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Ng Thim Fook, a Director who retires in accordance with Article 99 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 109,527,398 9,700
% of Voted Shares 99.9910 0.0090
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of not exceeding RM250,000.00 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 109,527,398 849,700
% of Voted Shares 99.2300 0.7700
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits payable to Non-Executive Directors of not exceeding RM50,000.00 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 109,527,398 9,700
% of Voted Shares 99.9910 0.0090
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Grant Thornton as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 109,537,098 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To authorize the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 109,537,098 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To retain Mr. Ong Eng Choon as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 109,527,398 9,700
% of Voted Shares 99.9910 0.0090
Result Accepted

8. Ordinary Resolution 8

Description 
To retain Puan Nurjannah Binti Ali as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 84,287,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To retain Mr. Ng Thim Fook as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 84,287,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 - Tier 2

Description 
To retain Puan Nurjannah Binti Ali as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 25,249,664 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 9 - Tier 2

Description 
To retain Mr. Ng Thim Fook as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 25,239,964 9,700
% of Voted Shares 99.9620 0.0380
Result Accepted

Remark
-
Market Buzz

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Annual Result

Annual Report on 31-Dec-2023.

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Meeting Notice

General Meeting on 29-May-2024.

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