[PGF] General Meeting on 29-Jul-2022

Announcement Date
29-Jun-2022
Reference No.
GMA-24062022-00015
Corporate Action ID
MY220624MEET0014
Type
General Meeting
Date & Time
29-Jul-2022 10:30
Depositor Date
22-Jul-2022
Venue
Kelawai Room, Lobby Level,Evergreen Laurel Hotel Penang,No. 53, Persiaran Gurney,10250 Penang,MY
Description
NOTICE OF THE 32ND ANNUAL GENERAL MEETING ("AGM") OF PGF CAPITAL BERHAD
PGF Capital AGM NoticeProxyForm(30June2022).pdf
Outcome

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


1. Ordinary Resolution 1

Description
Re-election of retiring Director, Mr. Tan Ming Chong
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

Description
Re-election of retiring Director, Mr. Khoo Kah Hock
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

Description
Approval of Directors' Fees & Other Benefits Payable for the financial year ended 28 February 2022
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

Description
Approval of Directors' Other Benefits Payable up to an amount of RM8,250 from 30 July 2022 to the next AGM
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

Description
Re-appointment Messrs KPMG PLT as Auditors to hold office until conclusion of the next AGM of the Company
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

Description
Approval for Directors to issue shares pursuant to Section 76 of the Companies Act 2016
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

Description
Continuing in Office as Independent Non-Executive Director for Mr. Sia Taik Hian
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

Description
Continuing in Office as Independent Non-Executive Director for En Omar Bin Mohamed Said
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

Description
Continuing in Office as Independent Non-Executive Director for Mr. Khoo Kah Hock
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)

Description
Continuing in Office as Independent Non-Executive Director for Mr. Sia Taik Hian
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

Description
Continuing in Office as Independent Non-Executive Director for En Omar Bin Mohamed Said
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

Description
Continuing in Office as Independent Non-Executive Director for Mr. Khoo Kah Hock
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

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