The Board of Directors of Prolexus Berhad ("the Company") is pleased to announce that all the 11resolutions put to the Company's 27th Annual General Meeting ("AGM") held today, 12December 2019were carried.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Niche Unity Consultants Sdn. Bhd., the independent scrutineers appointed by the Company.
The results of the poll are set out below.
This announcement is dated 12December 2019.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To re-elect Mr. Lau Mong Ying as a director of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 0 |
No. of Shares | 65,953,652 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect Mr. Boo Chin Liong as a director of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 0 |
No. of Shares | 65,953,652 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect Mr. Choong Chee Mun as a director of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 6 |
No. of Shares | 59,359,552 | 6,594,100 |
% of Voted Shares | 90.0019 | 9.9981 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect Mr. Lim Yong Lee as a director of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 65,931,662 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To approve the payment of directors' fees |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 1 |
No. of Shares | 65,876,562 | 55,100 |
% of Voted Shares | 99.9164 | 0.0836 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To approve the payment of directors' benefits |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 1 |
No. of Shares | 65,853,267 | 55,100 |
% of Voted Shares | 99.9164 | 0.0836 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
To approve the payment of a Single Tier First and Final Dividend |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 0 |
No. of Shares | 65,921,467 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
To re-appoint Messrs. Grant Thornton as auditors of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 0 |
No. of Shares | 61,856,171 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
||
Description |
To authorise the directors to allot and issue new shares |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 1 |
No. of Shares | 65,692,052 | 261,600 |
% of Voted Shares | 99.6034 | 0.3966 |
Result | Accepted | |
10. Ordinary Resolution 10 - Tier 1 |
||
Description |
To retain Encik Khadmudin Bin Mohamed Rafik who served more than 12 years as Independent Director of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 17,480,700 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Ordinary Resolution 10 - Tier 2 |
||
Description |
To retain Encik Khadmudin Bin Mohamed Rafik who served more than 12 years as Independent Director of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 2 |
No. of Shares | 48,375,387 | 55,380 |
% of Voted Shares | 99.8857 | 0.1143 |
Result | Accepted | |
12. Special Resolution 1 |
||
Description |
Proposed amendments of the Constitution of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 0 |
No. of Shares | 65,916,267 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-04-19