The Board of Directors of PBA Holdings Bhd (“Company”) is pleased to announce that all resolutions as set out in the Noticeof the Twentieth Annual General Meeting (“20th AGM”) of the Company dated 11 August 2020 were duly passed at the Company’s 20th AGM held on 8 September 2020.
All resolutions were voted by poll and results of the poll were validated by Commercial Quest Sdn. Bhd, the scrutineers appointed by the Company.
This announcement is dated 8 September 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of a single tier final dividend of 1.75 sen per share in respect of the financial year ended 31 December 2019. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 5 |
No. of Shares | 236,194,801 | 2,800 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect YB Prof. Dr. P. Ramasamy A/L Palanisamy who retires in accordance with Regulation 121 of the Company's Constitution and being eligible, offer himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 87 | 23 |
No. of Shares | 235,623,901 | 187,500 |
% of Voted Shares | 99.9205 | 0.0795 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect YB Dato' Sarul Bahiyah Binti Abu who retires in accordance with Regulation 121 of the Company's Constitution and being eligible, offer herself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 92 | 17 |
No. of Shares | 235,604,601 | 193,900 |
% of Voted Shares | 99.9178 | 0.0822 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect YB Dato' Abdul Razak bin Jaafar who retires in accordance with Regulation 119 of the Company's Constitution and being eligible, offer himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 86 | 19 |
No. of Shares | 235,606,201 | 192,400 |
% of Voted Shares | 99.9184 | 0.0816 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To approve the benefits payable to the Directors up to an amount of RM650,000.00 for the period from 9 September 2020 until the next AGM of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 81 | 22 |
No. of Shares | 235,676,001 | 124,800 |
% of Voted Shares | 99.9471 | 0.0529 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To re-appoint Messrs. Grant Thornton as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 7 |
No. of Shares | 235,720,801 | 79,300 |
% of Voted Shares | 99.9664 | 0.0336 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
Proposed Renewal of Share Buy-Back Authority |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 102 | 6 |
No. of Shares | 235,692,801 | 74,300 |
% of Voted Shares | 99.9685 | 0.0315 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
Mandate to retain YBhg. Dato' Agatha Foo Tet Sin as an Independent and Non-Executive Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 91 | 17 |
No. of Shares | 235,581,801 | 235,900 |
% of Voted Shares | 99.9000 | 0.1000 |
Result | Accepted | |
2024-10-18
2024-10-18