[PTT] EGM on 15-Dec-2023

Announcement Date
29-Nov-2023
Reference No.
GMA-29112023-00007
Corporate Action ID
MY231129MEET0007
Type
EGM
Date & Time
15-Dec-2023 10:30
Depositor Date
08-Dec-2023
Venue
2A-1-G, Space U8, No. 6, Persiaran Pasak Bumi, Taman Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of PTT Synergy Group Berhad wishes to announce that all the resolutions tabled at the Extraordinary General Meeting ("EGM") of the Company held today as per the Notice of the EGM of the Company dated 30 November2023 wereapproved by the shareholders.


All the resolutions werevoted by poll and the results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.


Details of the results of the poll in respect of the resolutions at the EGM of the Company areset out below.


This announcement is dated 15 December2023.

Voting Results


1. Ordinary Resolution 1

Description
Proposed Land Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 156,928,663 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 156,928,430 233
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description
Proposed Employees' Share Scheme
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 156,928,430 233
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description
Proposed Allocation of ESS Awards to Dato' Abd Rahim bin Jaafar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 23,142,449 233
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5

Description
Proposed Allocation of ESS Awards to Teo Swee Leng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 23,142,449 233
% of Voted Shares 99.9990 0.0010
Result Accepted

6. Ordinary Resolution 6

Description
Proposed Allocation of ESS Awards to Teo Swee Phin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 23,142,449 233
% of Voted Shares 99.9990 0.0010
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Allocation of ESS Awards to Datin Ng Fong Shiang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 156,928,430 233
% of Voted Shares 99.9999 0.0001
Result Accepted

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