The Board of Directors of PJBumi Berhad ("PJBumi" or "the Company") is pleased to announce that all six (6) Ordinary Resolutions as set out in the Notice of the 37th Annual General Meeting ("37th AGM") dated 27 April 2023 were duly CARRIED by way of poll at the 37th AGM of the Company held today.ââ'¬Â¯
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The results of the poll as set out below was validated by Mega Business Consultancy, the Independent Scrutineer appointed by the Company.
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Details of the result of the poll are set out below.
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This announcement is dated 26 May 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Encik Adlin Bin Shaharudin who is retiring in accordance with Article 86 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 0 |
No. of Shares | 34,412,903 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Datin Flora Remeo who is retiring in accordance with Article 92 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 0 |
No. of Shares | 34,412,903 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Messrs CHENGCO PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 0 |
No. of Shares | 34,412,903 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Authority to Allot Shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 1 |
No. of Shares | 34,412,803 | 100 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
5. Ordinary Resolution 5 - Tier 1 |
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Description |
Retention of Independent Director - Encik Ahmad Bin Md Daud |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 15,169,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 5 - Tier 2 |
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Description |
Retention of Independent Director - Encik Ahmad Bin Md Daud |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 1 |
No. of Shares | 19,243,803 | 100 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
7. Ordinary Resolution 6 - Tier 1 |
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Description |
Retention of Independent Director - Encik Nik Md Nor Suhaimi Bin Nik Ibrahim |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 15,169,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 6 - Tier 2 |
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Description |
Retention of Independent Director - Encik Nik Md Nor Suhaimi Bin Nik Ibrahim |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 1 |
No. of Shares | 19,243,803 | 100 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
2024-03-26
2024-03-22
2024-03-22