[PTRANS] General Meeting on 23-May-2022

Stock
[PTRANS]: PERAK TRANSIT BERHAD
Announcement Date
21-Apr-2022
Reference No.
GMA-21042022-00026
Corporate Action ID
MY220421MEET0026
Type
General Meeting
Date & Time
23-May-2022 09:00
Depositor Date
13-May-2022
Venue
Online meeting platform provided by,Tricor Investor & Issuing House Services Sdn Bhd,via TIIH Online website at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC: D1A282781),MY
Description
Notice of Thirteenth Annual General Meeting
PTRANS AGM Notice and Admin Guide.pdf
Outcome

On behalf of Perak Transit Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of the Thirteenth Annual General Meeting (“AGM”) dated 22 April 2022 were duly passed by the shareholders of the Company by way of poll at the AGM held on 23 May 2022.

The result of the poll was validated by Asia Securities Sdn Berhad, the independent scrutineers appointed by the Company.

The detailed results of the poll are set out in the table of "Voting Results" below.

This announcement is dated 23 May 2022.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM310,000 to be paid on a monthly basis from the date of the conclusion of this AGM until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 12
No. of Shares 402,041,087 109,683
% of Voted Shares 99.9727 0.0273
Result Accepted

2. 2

Description 
To re-elect Dato' Cheong Peak Sooi  who retires by rotation in accordance with Clause 19.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 8
No. of Shares 402,073,319 77,451
% of Voted Shares 99.9807 0.0193
Result Accepted

3. 3

Description 
To re-elect Mr Ng Wai Luen who retires by rotation in accordance with Clause 19.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 15
No. of Shares 400,584,520 1,566,250
% of Voted Shares 99.6105 0.3895
Result Accepted

4. 4

Description 
To re-elect Puan Zalinah Binti A Hamid who retires in accordance with Clause 19.9 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 8
No. of Shares 402,096,619 59,151
% of Voted Shares 99.9853 0.0147
Result Accepted

5. 5

Description 
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 16
No. of Shares 400,517,820 1,637,950
% of Voted Shares 99.5927 0.4073
Result Accepted

6. 6

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 11
No. of Shares 402,051,153 104,617
% of Voted Shares 99.9740 0.0260
Result Accepted

7. 7

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 5
No. of Shares 402,120,905 34,865
% of Voted Shares 99.9913 0.0087
Result Accepted

Remark
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