The Board of Directors of Press Metal Aluminium Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Fifth Annual General Meeting ("5thAGM") of the Company dated 31 May2021were duly passed by the shareholders of the Company at the 5thAGM held today.
All the resolutions were voted by poll via remote participation and electronic voting and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 29 June 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits payable to the Independent Non-Executive Directors up to an aggregate amount of RM640,000.00 for the financial year ending 31 December 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 734 | 27 |
No. of Shares | 6,059,743,478 | 328,846 |
% of Voted Shares | 99.9946 | 0.0054 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Koon Poh Kong who is retiring pursuant to Clause 95 of the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 669 | 152 |
No. of Shares | 6,155,846,586 | 98,573,766 |
% of Voted Shares | 98.4239 | 1.5761 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Puan Noor Alina Binti Mohamad Faiz who is retiring pursuant to Clause 95 of the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 724 | 98 |
No. of Shares | 6,279,171,409 | 134,546,315 |
% of Voted Shares | 97.9022 | 2.0978 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms. Susan Yuen Su Min who is retiring pursuant to Clause 102 of the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 797 | 23 |
No. of Shares | 6,412,538,320 | 1,184,404 |
% of Voted Shares | 99.9815 | 0.0185 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne) who is retiring pursuant to Clause 102 of the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 799 | 21 |
No. of Shares | 6,413,525,160 | 197,564 |
% of Voted Shares | 99.9969 | 0.0031 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 791 | 30 |
No. of Shares | 6,406,469,594 | 7,253,630 |
% of Voted Shares | 99.8869 | 0.1131 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 775 | 43 |
No. of Shares | 6,237,032,430 | 149,246,294 |
% of Voted Shares | 97.6630 | 2.3370 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions for Press Metal Aluminium Holdings Berhad and its subsidiaries |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 704 | 21 |
No. of Shares | 2,166,331,578 | 8,294 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 790 | 30 |
No. of Shares | 6,325,506,640 | 89,168,784 |
% of Voted Shares | 98.6099 | 1.3901 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the gratuity payment to Dato' Wira (Dr.) Megat Abdul Rahman Bin Megat Ahmad |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 230 | 527 |
No. of Shares | 5,316,939,208 | 741,886,210 |
% of Voted Shares | 87.7553 | 12.2447 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To approve the gratuity payment to Mr. Tan Heng Kui |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 233 | 527 |
No. of Shares | 5,317,023,308 | 741,886,210 |
% of Voted Shares | 87.7554 | 12.2446 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
To approve the gratuity payment to Mr. Loo Lean Hock |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 233 | 527 |
No. of Shares | 5,317,023,308 | 741,886,210 |
% of Voted Shares | 87.7554 | 12.2446 |
Result | Accepted | |
13. Special Resolution |
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Description |
Proposed Amendments to the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 734 | 27 |
No. of Shares | 6,030,925,620 | 28,005,494 |
% of Voted Shares | 99.5378 | 0.4622 |
Result | Accepted | |
2024-03-27
2024-03-27
2024-03-27