The Board of Directors of PBA Holdings Bhd. ("PBAHB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24thAGM") of the Company dated 30 April 2024were duly passed by way of poll.
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 for Ordinary Resolution 11 which was voted through two-tier voting process is as follows: -
Resolution |
Total Votes For |
Total Votes Against |
Results |
|||
No. of Shares |
% |
No. of Shares |
% |
|||
Ordinary Resolution 11 Mandate for Puan Mary Geraldine Phipps who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as Independent Non-Executive Director of the Company |
Tier-1 |
182,050,001 |
100.0000 |
0 |
0 |
Accepted |
Tier-2 |
33,396,801 |
96.2435 |
1,303,500 |
3.7565 |
Accepted |
This announcement is dated 27 June 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of a single tier final dividend of 1.75 sen per share in respect of the financial year ended 31 December 2023. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 133 | 5 |
No. of Shares | 217,391,652 | 10,000 |
% of Voted Shares | 99.9954 | 0.0046 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect YAB Tuan Chow Kon Yeow who retires in accordance with the Regulation 121 of the Company's Constitution and being eligible, offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 119 | 17 |
No. of Shares | 216,048,552 | 1,317,900 |
% of Voted Shares | 99.3937 | 0.6063 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect YB Tuan Zairil Khir Johari who retires in accordance with the Regulation 121 of the Company's Constitution and being eligible, offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 33 |
No. of Shares | 215,423,752 | 55,500 |
% of Voted Shares | 99.9742 | 0.0258 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect YB Dato' Dr. Mohamad bin Abdul Hamid who retires in accordance with the Regulation 119 of the Company's Constitution and being eligible, offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 90 | 29 |
No. of Shares | 215,395,502 | 41,300 |
% of Voted Shares | 99.9808 | 0.0192 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-elect YB Tuan Jagdeep Singh Deo a/l Karpal Singh who retires in accordance with the Regulation 119 of the Company's Constitution and being eligible, offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 99 | 23 |
No. of Shares | 215,406,552 | 40,800 |
% of Voted Shares | 99.9811 | 0.0189 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To re-elect YB Dato' Haji Rosli bin Isa who retires in accordance with the Regulation 119 of the Company's Constitution and being eligible, offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 95 | 25 |
No. of Shares | 215,405,502 | 38,400 |
% of Voted Shares | 99.9822 | 0.0178 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
To re-elect YBhg. Dato' Dr. Roslan bin Ahmad who retires in accordance with the Regulation 119 of the Company's Constitution and being eligible, offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 87 | 32 |
No. of Shares | 215,364,452 | 68,300 |
% of Voted Shares | 99.9683 | 0.0317 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
To approve the benefits payable to the Directors up to an amount of RM900,000.00 for the period from the conclusion of this Annual General Meeting ("AGM") until the next AGM of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 51 |
No. of Shares | 215,343,002 | 1,405,950 |
% of Voted Shares | 99.3513 | 0.6487 |
Result | Accepted | |
9. Ordinary Resolution 9 |
||
Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 22 |
No. of Shares | 215,407,752 | 1,312,150 |
% of Voted Shares | 99.3945 | 0.6055 |
Result | Accepted | |
10. Ordinary Resolution 10 |
||
Description |
Proposed Renewal of Share Buy-Back Authority. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 113 | 12 |
No. of Shares | 215,452,652 | 1,299,400 |
% of Voted Shares | 99.4005 | 0.5995 |
Result | Accepted | |
11. Ordinary Resolution 11 |
||
Description |
Mandate for Puan Mary Geraldine Phipps who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as Independent Non-Executive Director of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 22 |
No. of Shares | 215,446,802 | 1,303,500 |
% of Voted Shares | 99.3986 | 0.6014 |
Result | Accepted | |