[PUNCAK] General Meeting on 25-May-2023

Stock
[PUNCAK]: PUNCAK NIAGA HOLDINGS BHD
Announcement Date
25-Apr-2023
Reference No.
GMA-19042023-00008
Corporate Action ID
MY230419MEET0007
Type
General Meeting
Date & Time
25-May-2023 10:00
Depositor Date
18-May-2023
Venue
Fully virtual meeting from the Broadcast Venue at the Boardroom,12th Floor, Wisma Rozali,No. 4, Persiaran Sukan, Seksyen 13,40100, Shah Alam, Selangor Darul Ehsan,MY
Description
Notice of Twenty-Sixth Annual General Meeting ("26th AGM") of Puncak Niaga Holdings Berhad [199701000591 (416087-U)]("Puncak")
Puncak - 26th AGM Notices.pdf
Outcome

PUNCAK NIAGA HOLDINGS BERHAD [199701000591 (416087-U)] ("PUNCAK" OR THE "COMPANY")

TWENTY-SIX ANNUAL GENERAL MEETING ("26THAGM") HELD ON 25 MAY 2023

The Board of Directors of the Company wishes to inform that all resolutions set out in the Notice of the 26thAGM dated 26April 2023namely, Ordinary Resolutions 1, 2, 3, 4 and 5were duly passed at the 26th AGM held virtually today.

The resolutions were voted by poll via Remote Participation and Voting facilities at https://tiih.online and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by Puncak. Please refer to the attachmentfor the full details of the poll results.

This announcement is dated 25 May 2023.

Voting Results

1. Resolution 1

Description 
To re-elect YBhg Dato' Sri Adenan bin Ab. Rahman, a Director of the Company who retires by rotation pursuant to Rule 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 373 81
No. of Shares 189,588,542 1,405,382
% of Voted Shares 99.2642 0.7358
Result Accepted

2. Resolution 2

Description 
To re-elect Tuan Haji Noor Faiz bin Hassan, a Director of the Company who retires by rotation pursuant to Rule 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 372 81
No. of Shares 189,588,442 1,405,382
% of Voted Shares 99.2642 0.7358
Result Accepted

3. Resolution 3

Description 
To re-elect YBhg Tan Sri Dr Madinah binti Mohamad, a Director of the Company who retires pursuant to Rule 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 373 81
No. of Shares 190,713,642 282,982
% of Voted Shares 99.8518 0.1482
Result Accepted

4. Resolution 4

Description 
To approve the Independent Non-Executive Directors' remuneration with effect from 25 May 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 347 102
No. of Shares 189,511,685 1,473,139
% of Voted Shares 99.2287 0.7713
Result Accepted

5. Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors of the Company to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 377 76
No. of Shares 190,737,229 244,395
% of Voted Shares 99.8720 0.1280
Result Accepted

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