[GPHAROS] General Meeting on 15-Jun-2023

Stock
[GPHAROS]: GOLDEN PHAROS BHD
Announcement Date
02-Jun-2023
Reference No.
GMA-30052023-00036
Corporate Action ID
MY230427MEET0019
Type
General Meeting
Date & Time
15-Jun-2023 10:30
Depositor Date
09-Jun-2023
Venue
Camellia Ballroom, Paya Bunga Hotel Terengganu,,Jalan Tengku Embong Fatimah, Off Jalan Sultan Ismail,,20200 Kuala Terengganu, Terengganu Darul Iman,MY
Description
Golden Pharos Berhad - Thirty-Sixth Annual General Meeting
GPB ADDENDUM to Notice of AGM.pdf
Outcome

Golden Pharos Berhad ("the Company") is pleased to announce that at theThirty-SixthAnnual General Meeting ("AGM") of the Company held on 15June2023, the shareholders of the Company have approved all the resolutions as set out in the Notice of AGM dated 28 April 2023by way of poll.

The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 15June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of final dividend of 1.25 sen per ordinary share for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 98,307,051 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve payment of Directors' Fees of RM489,000 for the financial period from 16 June 2023 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 98,292,851 1,000
% of Voted Shares 99.9990 0.0010
Result Accepted

3. Ordinary Resolution 3

Description 
To approve payment of Directors' benefits  (excluding Directors' Fees) of RM991,600  for the financial period from 16 June 2023  until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 98,180,851 113,000
% of Voted Shares 99.8850 0.1150
Result Accepted

4. Ordinary Resolution 4

Description 
To approve payment of additional Directors' benefits (excluding Directors' Fees) of RM281,600 for the financial period from 17 June 2022 until 15 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 98,292,851 1,000
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect YBM Dato' Haji Tengku Hassan Bin Tengku Omar as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 98,307,051 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Bentara Dalam Dato' Haji A. Rahman Bin Yahya as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 98,307,051 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Ernst & Young PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 98,195,051 112,000
% of Voted Shares 99.8861 0.1139
Result Accepted

8. Ordinary Resolution 8

Description 
To authorise the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 98,293,851 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Adida Binti Muhammud as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 98,307,051 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-30

Annual Result

Annual Report on 31-Dec-2023.

2024-04-29

Meeting Notice

General Meeting on 13-Jun-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment