[PENSONI] General on 28-Oct-2020

Stock
[PENSONI]: PENSONIC HOLDINGS BHD
Announcement Date
28-Sep-2020
Type
General
Date & Time
28-Oct-2020 14:30
Depositor Date
21-Oct-2020
Venue
1165, Lorong Perindustrian Bukit Minyak 16 Taman Perindustrian Bukit Minyak 14100 Simpang Ampat Penang
Description
Annual General Meeting
PHB 26th AGM Notice.pdf
Outcome

Pensonic Holdings Berhad ("the Company") wishes to announce that at the 26thAnnual General Meeting ("26thAGM") of the Company held today, all the 8 ordinary resolutions set out in the Notice of the 26thAGM dated 29 September 2020 were duly passed by way of poll. The results of the poll were duly validated by Messrs SH Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 28October 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Lela Pahlawan Dato' Paduka Ku Nahar Bin Ku Ibrahim who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 49,838,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ong Huey Min who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 49,838,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Chew Chuon Fang who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 49,843,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees of up to RM300,000 for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 49,843,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 49,843,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 49,838,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 3,048,730 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of authority for the Company to buy-back its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 49,843,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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