The Board of Directors of Pimpinan Ehsan Berhad ("the Company") wishes to announce that the resolutionset out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 14 October 2021was duly passed by the shareholders of the Company by way of poll at the EGMheld on Friday, 29 October2021.
The results of the poll of the EGM of the Company were validated by Asia Securities Sdn. Bhd., the Scrutineer appointed by the Company.
The results of the poll of the EGM of the Company is attached herewith.
This announcement is dated 29 October 2021.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Modification of Compliance with Paragraph 8.03(4) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 126 | 28 |
No. of Shares | 45,883,145 | 3,781 |
% of Voted Shares | 99.9918 | 0.0082 |
Result | Accepted | |