[PERTAMA] General on 08-Dec-2020

Stock
[PERTAMA]: PERTAMA DIGITAL BERHAD
Announcement Date
28-Oct-2020
Type
General
Date & Time
08-Dec-2020 10:00
Depositor Date
01-Dec-2020
Venue
Broadcast Venue Gallery 2, Level 1, Concorde Hotel 2 Jalan Sultan Ismail 50250 Kuala Lumpur
Description
The 36th Annual General Meeting of Pertama Digital Berhad (formerly known as Sinotop Holdings Berhad) will be conducted fully virtual at the Broadcast Venue and via remote participation and voting.
Pertama-2020 AGM (Notice Ads) Final.pdf
Outcome

The Board of Directors of Pertama DigitalBerhad (formerly known as Sinotop Holdings Berhad)("Pertama") wishes to announce that the shareholders of Pertama have at the 36th AnnualGeneral Meeting ("AGM") held this morning, approved all the resolutions as set out in the Notice of AGM dated 30 October 2020("Resolutions").


The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Lee Chiew Ho, an independent scrutineer appointed by Pertama. The voting results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of RM158,000 for the financial year ended 30 June 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 4
No. of Shares 247,078,407 11,655
% of Voted Shares 99.9953 0.0047
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM500,000 from 1 July 2020 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 8
No. of Shares 247,062,072 27,990
% of Voted Shares 99.9887 0.0113
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Ng Bee Ken who is retiring pursuant to the Company's Constitution as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 5
No. of Shares 263,963,107 3,456,955
% of Voted Shares 98.7073 1.2927
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Pan Dong who is retiring pursuant to the Company's Constitution as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 4
No. of Shares 267,408,407 11,655
% of Voted Shares 99.9956 0.0044
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tun Dato' Seri Zaki bin Tun Azmi who is retiring pursuant to the Company's Constitution as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 267,418,962 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Mazars PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 267,418,962 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Ordinary Resolution 7

Description 
To retain Datuk Ng Bee Ken as an independent director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 5
No. of Shares 263,963,107 3,456,955
% of Voted Shares 98.7073 1.2927
Result Accepted

8. Ordinary Resolution 8

Description 
To retain Encik Wan Kamarul Zaman bin Wan Yaacob as an independent director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 267,418,707 1,355
% of Voted Shares 99.9995 0.0005
Result Accepted

9. Ordinary Resolution 9

Description 
To retain Mr. Low Yan Seong as an independent director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 4
No. of Shares 267,408,407 11,655
% of Voted Shares 99.9956 0.0044
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to allot shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 5
No. of Shares 267,408,152 11,910
% of Voted Shares 99.9956 0.0044
Result Accepted

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