[PRKCORP] General on 28-Sep-2020

Stock
[PRKCORP]: PERAK CORPORATION BHD
Announcement Date
02-Sep-2020
Type
General
Date & Time
28-Sep-2020 11:00
Depositor Date
22-Sep-2020
Venue
Board Room (Tingkat 1), Casuarina @ Meru Hotel No. 1-C, Jalan Meru Casuarina Bandar Meru Raya 30020 Ipoh, Perak
Description
Twenty-Ninth Annual General Meeting
PCB Notice of AGM.pdf
Outcome

On behalf of Perak Corporation Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of Twenty-Ninth Annual General Meeting dated 3 September 2020 were duly passed by the shareholders of the Company by way of poll at the Twenty-Ninth Annual General Meeting held on 28 September 2020.

The result of the poll was validated by Scrutineer Solutions Sdn Bhd, the independent scrutineers appointed by the Company.

The detailed results of the poll are set out in the “Voting Results” table below.

This announcement is dated 28 September 2020.

Voting Results

1. Resolution 1

Description 
To ratify and approve the additional payment of Directors' fees and benefits of RM133,000 from 1 January 2019 until the date of the conclusion of this Annual General Meeting that were paid and payable on a monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 4
No. of Shares 52,933,239 1,446
% of Voted Shares 99.9973 0.0027
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM308,000 from the date of the conclusion of this Annual General Meeting until the date of the next Annual General Meeting to be paid on a monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 4
No. of Shares 52,933,239 1,446
% of Voted Shares 99.9973 0.0027
Result Accepted

3. Resolution 3

Description 
To re-elect Tan Sri Abdul Rashid bin Abdul Manaf who retires in accordance with Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 52,933,269 1,416
% of Voted Shares 99.9973 0.0027
Result Accepted

4. Resolution 4

Description 
To re-elect Tan Sri Ir Kunasingam a/l V. Sittampalam who retires in accordance with Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 52,933,269 1,416
% of Voted Shares 99.9973 0.0027
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Andy Liew Hock Sim who retires in accordance with Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 52,933,269 1,416
% of Voted Shares 99.9973 0.0027
Result Accepted

6. Resolution 6

Description 
To re-elect Encik Zainal Iskandar bin Ismail who retires in accordance with Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 52,933,269 1,416
% of Voted Shares 99.9973 0.0027
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors' to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 52,933,269 1,416
% of Voted Shares 99.9973 0.0027
Result Accepted

8. Resolution 8

Description 
Proposed 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 3
No. of Shares 34,866 1,416
% of Voted Shares 96.0972 3.9028
Result Accepted

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