[PELIKAN] General Meeting on 23-May-2022

Stock
[PELIKAN]: PELIKAN INT.CORPORATION BHD
Announcement Date
21-Apr-2022
Reference No.
GMA-18042022-00003
Corporate Action ID
MY220418MEET0003
Type
General Meeting
Date & Time
23-May-2022 15:00
Depositor Date
12-May-2022
Venue
Broadcast Venue at Tricor Leadership Room,Unit 32-01, Level 32, Tower A,,Vertical Business Suite, Avenue 3, Bangsar South,,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,,MY
Description
Pelikan International Corporation Berhad - Notice of the Fortieth Annual General Meeting ("40th AGM") The 40th AGM will be conducted virtually at the broadcast venue via remote participation and voting facilities.
PICB - Notice of AGM.pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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.
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

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.
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

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.
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

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.
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

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
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

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