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 |
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1. Ordinary Resolution 1 |
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Description |
To approve payment of final dividend of 1.25 sen per ordinary share for the financial year ended 31 December 2022. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-elect YBM Dato' Haji Tengku Hassan Bin Tengku Omar as Director. |
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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 |
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Description |
To re-elect Dato' Bentara Dalam Dato' Haji A. Rahman Bin Yahya as Director. |
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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 |
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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. |
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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 |
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Description |
To authorise the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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 |
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Description |
To re-elect Adida Binti Muhammud as Director |
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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 | |