P.I.E. IndustrialBerhad ("PIB" or “the Company”) is pleased to announce that all the resolutions as set out in theNotice of the Twenty-SeventhAnnual General Meeting (“27th AGM”) dated 18April2024were voted on poll at the 27th AGM of the Company held on 17 May2024.
The results of the poll were verified by Commercial Quest Sdn Bhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 17May 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors Fees of up to RM90,000 for the financial year ended 31 December 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 84 | 2 |
No. of Shares | 254,344,492 | 1,400 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the benefits payable (excluding Directors Fees) to the Non-Executive Directors up to an amount of RM40,800 from 1 June 2024 until the next Annual General Meeting (AGM) of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 82 | 3 |
No. of Shares | 254,449,392 | 2,000 |
% of Voted Shares | 99.9992 | 0.0008 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Lim Chien Ch'eng who retires by rotation in accordance with Article 102(1) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 3 |
No. of Shares | 230,004,498 | 752,294 |
% of Voted Shares | 99.6740 | 0.3260 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Lan, Kuo-Yi who retires by rotation in accordance with Article 102(1) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 24 |
No. of Shares | 225,244,795 | 5,512,897 |
% of Voted Shares | 97.6110 | 2.3890 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Ms Huang Yi-Ling who retires by rotation in accordance with Article 107(2) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 65 | 5 |
No. of Shares | 229,883,292 | 851,300 |
% of Voted Shares | 99.6310 | 0.3690 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 83 | 1 |
No. of Shares | 254,329,792 | 1,200 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 16 |
No. of Shares | 233,361,992 | 20,973,500 |
% of Voted Shares | 91.7536 | 8.2464 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the authority to purchase Company own shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 85 | 0 |
No. of Shares | 254,441,092 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 83 | 2 |
No. of Shares | 56,884,207 | 2,800 |
% of Voted Shares | 99.9951 | 0.0049 |
Result | Accepted | |