[PUC] General Meeting on 28-Jun-2022

Stock
[PUC]: PUC BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-27042022-00092
Corporate Action ID
MY220427MEET0093
Type
General Meeting
Date & Time
28-Jun-2022 15:00
Depositor Date
21-Jun-2022
Venue
Broadcast Venue, Boardroom of PUC Berhad at Unit C-2-01, Level 2,,Capital 3, Oasis Square, No.2, Jalan PJU 1A/7A, Ara Damansara,,PJU 1A, 47301, Petaling Jaya, Selangor.,MY
Description
Notice of Annual General Meeting ("AGM") (The AGM will be conducted on a fully virtual basis and entirely via remote participation and voting)
PUC 24th AGM Notice and Admin Notes.pdf
Outcome

The Board of Directors of PUC Berhad (the "Company") is pleased to announce that the resolutions as set out in the Notice of Twenty-Fourth AnnualGeneral Meeting (“24th AGM”) dated 29 April 2022was duly passed by way of poll at the 24th AGM held on 28 June 2022.

The result of the poll which was verified by Cygnus Technology Solutions Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors fees and benefits up to RM400,000 from this AGM until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 30
No. of Shares 444,974,246 126,041,249
% of Voted Shares 77.9268 22.0732
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Cheong Chia Chou as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 15
No. of Shares 447,423,757 125,171,755
% of Voted Shares 78.1396 21.8604
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Liew Peng Chuen @ Liew Ah Choy as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 31
No. of Shares 447,423,757 195,573,746
% of Voted Shares 69.5841 30.4159
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-elect Wan Hazreek Putra Hussain Yusuf as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 45
No. of Shares 71,392,550 503,090,851
% of Voted Shares 12.4273 87.5727
Result Rejected

5. ORDINARY RESOLUTION 5

Description 
To re-elect Fong Yew Meng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 32
No. of Shares 447,423,745 195,573,758
% of Voted Shares 69.5841 30.4159
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
To re-appoint Messrs UHY as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 10
No. of Shares 517,848,381 125,149,122
% of Voted Shares 80.5366 19.4634
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 39
No. of Shares 447,411,398 358,112,305
% of Voted Shares 55.5429 44.4571
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
Proposed Allocation of share grants and/or share options to Lee Bao En
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 44
No. of Shares 447,390,618 358,133,085
% of Voted Shares 55.5403 44.4597
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
Proposed Allocation of share grants and/or share options to Wan Hazreek Putra Hussain Yusuf
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 60
No. of Shares 956,120 665,651,490
% of Voted Shares 0.1434 99.8566
Result Rejected

10. ORDINARY RESOLUTION 10

Description 
Proposed Allocation of share grants and/or share options to Fong Yew Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 45
No. of Shares 447,309,601 358,134,085
% of Voted Shares 55.5358 44.4642
Result Accepted

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