[PRG] General Meeting on 25-May-2023

Stock
[PRG]: PRG HOLDINGS BERHAD
Announcement Date
26-Apr-2023
Reference No.
GMA-25042023-00040
Corporate Action ID
MY230425MEET0040
Type
General Meeting
Date & Time
25-May-2023 13:00
Depositor Date
18-May-2023
Venue
Broadcast Venue:,Unit 4.02, Level 4, Plaza Damansara Block A,Bukit Damansara,50490 Kuala Lumpur,MY
Description
Notice of Twenty-Second Annual General Meeting ("AGM")
PRG - Notice of 22nd AGM and Administrative Guide.pdf
Outcome
The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that all the Resolutions set out in the Notice of the Twenty-Second Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 25 May 2023. The results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

This announcement is dated 25 May 2023.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and allowances to the Non-Executive Directors of up to RM325,000 from 26 May 2023 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 96,111,649 122
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description 
To re-elect Ng Tzee Penn who retires in accordance with Clause 92 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 96,111,765 22
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Ji Haitao who retires in accordance with Clause 92 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 96,111,765 22
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Tan Sri Datuk Seri (Dr) Mazlan bin Lazim who retires in accordance with Clause 99 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 96,111,665 122
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
To re-elect Datin Arlina binti Ariff who retires in accordance with Clause 99 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 96,111,665 122
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. BDO PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 96,111,765 22
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority for the Directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 6
No. of Shares 96,108,913 2,874
% of Voted Shares 99.9970 0.0030
Result Accepted

8. Resolution 8

Description 
Proposed Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 96,111,665 122
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Resolution 9

Description 
Proposed granting of long term incentive plan ("LTIP") Awards to Tan Sri Datuk Seri (Dr) Mazlan bin Lazim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 94,879,449 1,232,322
% of Voted Shares 98.7178 1.2822
Result Accepted

10. Resolution 10

Description 
Proposed granting of LTIP Awards to Dato' Ng Yan Cheng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 67,291,949 1,232,222
% of Voted Shares 98.2018 1.7982
Result Accepted

11. Resolution 11

Description 
Proposed granting of LTIP Awards to Datin Arlina binti Ariff
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 94,879,449 1,232,322
% of Voted Shares 98.7178 1.2822
Result Accepted

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