On behalf of Perak Transit Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting (“AGM”) dated 23April 2024were duly passed by the shareholders of the Company by way of poll at the AGM held on 23May 2024.
The result of the poll was validated by Asia Securities Sdn Berhad, the independent scrutineers appointed by the Company.
The detailed results of the poll are set out in the table of "Voting Results" below.
This announcement is dated 23May 2024.
Voting Results |
||
1. 1 |
||
Description |
To approve the payment of Directors' fees and benefits up to an amount of RM324,000 to be paid on a monthly basis from the date of the conclusion of this AGM until the conclusion of the next AGM. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 195 | 13 |
No. of Shares | 878,300,813 | 27,008 |
% of Voted Shares | 99.9969 | 0.0031 |
Result | Accepted | |
2. 2 |
||
Description |
To re-elect Dato Haji Mohd Gazali Bin Jalal who retires by rotation in accordance with Clause 19.3 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 199 | 8 |
No. of Shares | 878,321,812 | 5,859 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
3. 3 |
||
Description |
To re-elect Puan Azian Binti Kassim who retires by rotation in accordance with Clause 19.3 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 200 | 8 |
No. of Shares | 878,321,962 | 5,859 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
4. 4 |
||
Description |
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to determine their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 197 | 11 |
No. of Shares | 878,285,557 | 42,264 |
% of Voted Shares | 99.9952 | 0.0048 |
Result | Accepted | |
5. 5 |
||
Description |
Authority to Issue and Allot Shares. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 195 | 13 |
No. of Shares | 878,096,184 | 231,637 |
% of Voted Shares | 99.9736 | 0.0264 |
Result | Accepted | |
6. 6 |
||
Description |
Proposed Renewal of Share Buy-Back Authority. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 198 | 10 |
No. of Shares | 878,321,383 | 6,438 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |