[PANSAR] General on 01-Sep-2021

Stock
[PANSAR]: PANSAR BERHAD
Announcement Date
02-Aug-2021
Type
General
Date & Time
01-Sep-2021 10:00
Depositor Date
24-Aug-2021
Venue
Tanahmas Hotel Jalan Kampung Nyabor Sibu, Sarawak
Description
Notice of Forty-Seventh (47th) Annual General Meeting
Pansar - Notice of AGM 2021 and Letter to Shareholders Annual Report 2021.pdf
Outcome

The Board of Directors ofPansar Berhad ("Pansar") wishes to announce that the Shareholders of Pansar have at the Forty-Seventh (47th) Annual General Meeting ("AGM") held on 1September 2021morning passed all the resolutions set out in the Notice of AGM dated 3August 2021.

All the resolutions were voted bypoll and the results of the poll were validated by Messrs. Anna Lu & Co., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM288,000 payable to the Directors of the Company for the financial year ended 31 March 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 368,629,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Meeting attendance allowance and any other benefits for an amount of up to RM40,000 from the date of the passing of this Ordinary Resolution until the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 368,629,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' James Tai Cheong @ Tai Chiong who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 368,271,453 358,100
% of Voted Shares 99.9000 0.1000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ling Lee Chuon @ James Ling Chung who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 368,271,453 358,100
% of Voted Shares 99.9000 0.1000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 368,629,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the continuation as Independent Non-Executive Director - Mr Fong Yoo Kaw @ Fong Yee Kow
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 368,629,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the continuation as Independent Non-Executive Director - Encik Azman Bin Bujang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 368,629,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 368,629,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Authority to Purchase its Own Shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 368,629,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 65,225,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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