[PANTECH] General Meeting on 28-Jul-2022

Stock
[PANTECH]: PANTECH GROUP HOLDINGS BHD
Announcement Date
29-Jun-2022
Reference No.
GMA-28062022-00013
Corporate Action ID
MY220628MEET0013
Type
General Meeting
Date & Time
28-Jul-2022 11:00
Depositor Date
21-Jul-2022
Venue
Meeting Room 2 and 3, Level 2, Renaissance Johor Bahru Hotel,2, Jalan Permas 11, Bandar Baru Permas Jaya,81750 Johor Bahru, Johor Darul Takzim,MY
Description
Notice of the Sixteenth (16th) Annual General Meeting
Pantech - Notice of 16th AGM.pdf
Outcome

The Board of Directors of PantechGroup Holdings Berhad (“the Company”) is pleased to announce that all theresolutionsas set out in the Notice of Annual General Meeting ("AGM") dated 30 June 2022 were duly passed at the AGM held on 28 July 2022.

The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 28 July 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to the amount of RM280,000 for the financial year ending 28 February 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 2
No. of Shares 400,436,436 50,364
% of Voted Shares 99.9874 0.0126
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of the Final Single Tier Dividend of 1.50 sen per ordinary share for the financial year ended 28 February 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 0
No. of Shares 400,788,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Chew Ting Leng, who retires pursuant to the Article 26.1 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 107 6
No. of Shares 397,725,185 3,063,424
% of Voted Shares 99.2357 0.7643
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. To Tai Wai, who retires pursuant to the Article 26.1 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 100 12
No. of Shares 388,544,599 4,961,008
% of Voted Shares 98.7393 1.2607
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Puan Sakinah binti Salleh, who retires pursuant to the Article 26.1 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 11
No. of Shares 388,544,722 4,960,885
% of Voted Shares 98.7393 1.2607
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 2
No. of Shares 392,509,786 995,821
% of Voted Shares 99.7469 0.2531
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to issue shares by the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 2
No. of Shares 393,165,884 339,723
% of Voted Shares 99.9137 0.0863
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 0
No. of Shares 393,504,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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2024-04-25

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2024-04-25

Quarter Result

Quarter Result on 29-Feb-2024[#4] QoQ - 35.88% YoY - 26.65%.

2024-04-24

Additional Listing

ESOS - 32,500 shares at 0.470.

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