[PGB] General Meeting on 08-Dec-2023

Stock
[PGB]: PROPEL GLOBAL BERHAD
Announcement Date
01-Dec-2023
Reference No.
GMA-30112023-00016
Corporate Action ID
MY231030MEET0024
Type
General Meeting
Date & Time
08-Dec-2023 10:30
Depositor Date
01-Dec-2023
Venue
Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan,
Description
PROPEL GLOBAL BERHAD - Notice of the Third Annual General Meeting
PGB - Errata AGM Notice..pdf
Outcome
The Board of Directors of Propel Global Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 31 October 2023 were duly passed by way of poll at the AGM of the Company.

The results of the poll which were validated by Pn. Nurly Salmi Binti Ruhaiza, the representative from Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out as below:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Elain Binti Lockman as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 4
No. of Shares 402,458,670 52
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Tan Yee Boon as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 3
No. of Shares 402,458,670 51
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 13
No. of Shares 402,452,670 6,301
% of Voted Shares 99.9984 0.0016
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of meeting attendance allowance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 15
No. of Shares 402,452,267 6,604
% of Voted Shares 99.9984 0.0016
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint TGS TW PLT as Auditors of the Company and to authorised the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 2
No. of Shares 402,458,960 11
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 7
No. of Shares 402,458,266 355
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total issued and paid-up share capital
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 4
No. of Shares 402,458,928 43
% of Voted Shares 100.0000 0.0000
Result Accepted

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