[PANSAR] General on 09-Sep-2020

Stock
[PANSAR]: PANSAR BERHAD
Announcement Date
10-Aug-2020
Type
General
Date & Time
09-Sep-2020 10:00
Depositor Date
02-Sep-2020
Venue
Tanahmas Hotel Jalan Kampung Nyabor Sibu, Sarawak
Description
Notice of Forty-Sixth (46th) Annual General Meeting
Pansar-Notice AGM 2020.pdf
Outcome

The Board of Directors ofPansar Berhad ("Pansar") wishes to announce that the Shareholders of Pansar have at the Forty-Sixth (46th) Annual General Meeting ("AGM") held on 9 September 2020 morning passed all the resolutions set out in the Notice of AGM dated 11 August 2020.

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 payable to the Directors for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 304,149,203 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 from the date of the passing of this Ordinary Resolution until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 304,149,203 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Tai Hee who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 303,791,103 358,100
% of Voted Shares 99.8800 0.1200
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Azman Bin Bujang who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 303,791,103 358,100
% of Voted Shares 99.8800 0.1200
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 authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 304,149,203 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 9 0
No. of Shares 304,149,203 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 9 0
No. of Shares 304,149,203 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 9 0
No. of Shares 304,149,203 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 9 0
No. of Shares 304,149,203 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Existing 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 2 0
No. of Shares 744,650 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-05-08

Additional Listing

Conversion of Preference Shares - 21,200 shares at 0.530.

2024-05-07

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