[PIE] General Meeting on 17-May-2024

Announcement Date
17-Apr-2024
Reference No.
GMA-03042024-00001
Corporate Action ID
MY240403MEET0001
Type
General Meeting
Date & Time
17-May-2024 09:00
Depositor Date
08-May-2024
Venue
Meeting Room 2, Level 1, Ixora Hotel Jalan Baru, Bandar Perai Jaya 13600 Perai Pulau Pinang
Description
P.I.E. Industrial Berhad ("PIE" or "the Company") Notice of 27th Annual General Meeting of the Company ("27th AGM")
P.I.E. Industrial Berhad - Notice of 27th AGM.pdf
Outcome

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


1. Ordinary Resolution 1

Description
To approve the payment of Directors Fees of up to RM90,000 for the financial year ended 31 December 2023.
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

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.
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

Description
To re-elect Mr Lim Chien Ch'eng who retires by rotation in accordance with Article 102(1) of the Company's Constitution.
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

Description
To re-elect Mr Lan, Kuo-Yi who retires by rotation in accordance with Article 102(1) of the Company's Constitution.
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

Description
To re-elect Ms Huang Yi-Ling who retires by rotation in accordance with Article 107(2) of the Company's Constitution.
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

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.
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

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.
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

Description
To approve the authority to purchase Company own shares.
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

Description
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
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

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