The Board of Directors of Pelikan International Corporation Berhad (“PELIKAN" or "Company”) wishes to announce that all the resolutions set out in the Notice of the Fortieth Annual GeneralMeeting (“40th AGM”) dated 22April 2022were duly passed at the 40th AGM of the Company. All of the resolutions were voted by poll and the results of the poll were validated by Messrs. Ong Boon Bah & Co., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 23May 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees amounting to RM430,000 for the financial year ending 31 December 2022 and to be made payable on monthly basis. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 190 | 66 |
No. of Shares | 325,003,112 | 488,415 |
% of Voted Shares | 99.8499 | 0.1501 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve an amount of up to RM64,500 as benefits payable to the Non-Executive Directors of the Company with effect from 24 May 2022, a day after the 40th AGM until the next Annual General Meeting of the Company in year 2023 pursuant to Section 230(1)(b) of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 187 | 69 |
No. of Shares | 324,997,366 | 494,161 |
% of Voted Shares | 99.8482 | 0.1518 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect YBhg. Dato' Indera Syed Norulzaman bin Syed Kamarulzaman who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 203 | 52 |
No. of Shares | 325,234,337 | 249,045 |
% of Voted Shares | 99.9235 | 0.0765 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Encik Ahmad Al Farouk bin Ahmad Kamal who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 205 | 50 |
No. of Shares | 325,234,777 | 248,605 |
% of Voted Shares | 99.9236 | 0.0764 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 209 | 49 |
No. of Shares | 325,240,739 | 251,293 |
% of Voted Shares | 99.9228 | 0.0772 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 201 | 55 |
No. of Shares | 325,077,379 | 410,593 |
% of Voted Shares | 99.8739 | 0.1261 |
Result | Accepted | |