The Board of Directors of PNE PCB Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Annual General Meeting ("AGM") of the Company dated 27 July 2021 wereduly passed by the shareholders of the Company by way of poll via remote participation and voting at the AGM of the Company.
The result of the poll was validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 31 March 2021 together with the reports of the Directors and Auditors thereon were received and duly tabled at the AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 25 August 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 of up to RM88,500 for the period from 26 August 2021 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 4 |
No. of Shares | 171,052,700 | 33,900 |
% of Voted Shares | 99.9800 | 0.0200 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Wong Kok Seong as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 3 |
No. of Shares | 171,052,780 | 33,820 |
% of Voted Shares | 99.9800 | 0.0200 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Nik Ismail Bin Dato' Nik Yusoff as Director who retires in accordance with Clause 91 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 3 |
No. of Shares | 171,052,780 | 33,820 |
% of Voted Shares | 99.9800 | 0.0200 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 4 |
No. of Shares | 170,584,780 | 501,820 |
% of Voted Shares | 99.7100 | 0.2900 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 5 |
No. of Shares | 170,572,700 | 513,900 |
% of Voted Shares | 99.7000 | 0.3000 |
Result | Accepted | |
6. Special Resolution |
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Description |
To approve the Proposed Amendments to the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 3 |
No. of Shares | 171,052,780 | 33,820 |
% of Voted Shares | 99.9800 | 0.0200 |
Result | Accepted | |