[PTRANS] General Meeting on 23-May-2024

Stock
[PTRANS]: PERAK TRANSIT BERHAD
Announcement Date
22-Apr-2024
Reference No.
GMA-16042024-00008
Corporate Action ID
MY240416MEET0008
Type
General Meeting
Date & Time
23-May-2024 09:00
Depositor Date
16-May-2024
Venue
Online meeting platform provided by Tricor Investor & Issuing House Services Sdn Bhd via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781)
Description
Notice of Fifteenth Annual General Meeting
Perak Transit_Notice _Admin Guide.pdf
Outcome

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

Remark
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