The Board of Directors ofPGF CAPITAL BERHAD(the “Company”) wishes to announce that all the ordinary resolutions as set out in the Notice of 32nd Annual General Meeting (“32nd AGM”) dated 30 June 2022were duly passed by the shareholders by way of pollat the 32nd AGM of the Company duly held on 29July 2022.
The results of the poll were validated by Messrs Lim Chang & Soo, the Independent Scrutineer, appointed by the Company.
This announcement is dated 29 July 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Re-election of retiring Director, Mr. Tan Ming Chong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 105,870,753 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of retiring Director, Mr. Khoo Kah Hock |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 1 |
No. of Shares | 105,870,653 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Approval of Directors' Fees & Other Benefits Payable for the financial year ended 28 February 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 105,870,753 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Approval of Directors' Other Benefits Payable up to an amount of RM8,250 from 30 July 2022 to the next AGM |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 105,870,753 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Re-appointment Messrs KPMG PLT as Auditors to hold office until conclusion of the next AGM of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 105,870,753 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Approval for Directors to issue shares pursuant to Section 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 105,870,753 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Continuing in Office as Independent Non-Executive Director for Mr. Sia Taik Hian |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2 | 0 |
No. of Shares | 80,398,500 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Continuing in Office as Independent Non-Executive Director for En Omar Bin Mohamed Said |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2 | 0 |
No. of Shares | 80,398,500 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Continuing in Office as Independent Non-Executive Director for Mr. Khoo Kah Hock |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2 | 0 |
No. of Shares | 80,398,500 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 7 (Tier 2) |
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Description |
Continuing in Office as Independent Non-Executive Director for Mr. Sia Taik Hian |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 1 |
No. of Shares | 25,472,153 | 100 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
11. Ordinary Resolution 8 - Tier 2 |
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Description |
Continuing in Office as Independent Non-Executive Director for En Omar Bin Mohamed Said |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 1 |
No. of Shares | 25,472,153 | 100 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
12. Ordinary Resolution 9 - Tier 2 |
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Description |
Continuing in Office as Independent Non-Executive Director for Mr. Khoo Kah Hock |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 1 |
No. of Shares | 25,472,153 | 100 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |