[PPJACK] General Meeting on 14-Jun-2024

Stock
[PPJACK]: PAPPAJACK BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-26042024-00043
Corporate Action ID
MY240426MEET0043
Type
General Meeting
Date & Time
14-Jun-2024 14:00
Depositor Date
07-Jun-2024
Venue
Four Points by Sheraton Puchong The Heron (Function Room) Level 2, Puchong Financial Corporate Centre (PFCC) Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong, Selangor Darul Ehsan
Description
PAPPAJACK BERHAD Notice of Third Annual General Meeting
Pappajack Berhad - Notice of Third AGM.pdf
Outcome

The Board of Directors of Pappajack Berhad ("the Company") wishesto announce that all Resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") of the Company dated 30 April 2024, except for Ordinary Resolution 4, were duly passed by way of poll at the 3rd AGM of the Company held on 14 June 2024.

Ordinary Resolution 4 was withdrawn as Dato' Magaret Ting Thien Hung did not seek re-election as Director.

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for details of the poll results.

This announcement is dated 14 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors up to an amount of RM300,000.00 for the period from 15 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 408,939,904 200
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM50,000.00 for the period from 15 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 408,939,904 200
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chong Chee Fire who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 408,939,904 200
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Magaret Ting Thien Hung who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 408,939,904 200
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 3
No. of Shares 408,939,804 300
% of Voted Shares 99.9999 0.0001
Result Accepted

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