[PTARAS] General Meeting on 21-Oct-2022

Stock
[PTARAS]: PINTARAS JAYA BHD
Announcement Date
19-Sep-2022
Reference No.
GMA-19092022-00003
Corporate Action ID
MY220919MEET0003
Type
General Meeting
Date & Time
21-Oct-2022 10:00
Depositor Date
14-Oct-2022
Venue
OWG, Inspire Ballroom,No. 10, Jalan Pelukis U1/46, Section U1,Temasya Industrial Park, Glenmarie,40150 Shah Alam, Selangor,MY
Description
PINTARAS JAYA BERHAD - Notice of Thirty-Third Annual General Meeting - Notice of Dividend Entitlement
PTARAS Notice of 33rd AGM.pdf
Outcome

On behalf of the Board of Directors of Pintaras Jaya Berhad ("PJB"), we are pleased to announce that all resolutions as set oout in the notice of meeting dated 20 Septemner 2022 were duly passed by the shareholders of PJB by way of voting on poll. Please refer to the attachment for the poll results.

The poll results were duly verified by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 21 October 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final single-tier dividend of 6 sen per ordinary share for the financial year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 122,270,865 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees for an amount up to RM150,000 for the financial year ending 30 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 122,270,865 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr Chiu Hong Keong as Director who is retiring in accordance with Clause 77 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 122,270,865 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Chiu Wei Siong as Director who is retiring in accordance with Clause 77 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 121,991,965 278,900
% of Voted Shares 99.7719 0.2281
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms Phe Kheng Peng as Director who is retiring in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 122,270,865 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. PricewaterhouseCoopers 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 46 2
No. of Shares 122,193,765 77,100
% of Voted Shares 99.9369 0.0631
Result Accepted

7. Ordinary Resolution 7

Description 
To approve Mr Arnold Kwan Poon Keong who has served as an Independent Director of the Company to continue to act as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 4
No. of Shares 109,916,265 12,354,600
% of Voted Shares 89.8957 10.1043
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 4
No. of Shares 120,158,665 2,112,200
% of Voted Shares 98.2725 1.7275
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 122,270,865 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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