[PERTAMA] General Meeting on 27-Jun-2024

Stock
[PERTAMA]: PERTAMA DIGITAL BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-19042024-00013
Corporate Action ID
MY240419MEET0013
Type
General Meeting
Date & Time
27-Jun-2024 10:00
Depositor Date
20-Jun-2024
Venue
A venue in Malaysia where the Chairman is present using Remote Participation and Voting facilities via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd.
Description
Pertama Digital Berhad ("Company") - Notice of 39th Annual General Meeting ("39th AGM") The 39th AGM of the Company will be held on a virtual basis via Remote Participation and Voting facilities provided by Agmo Digital Solutions Sdn. Bhd.
Notice of 39th AGM.pdf
Outcome
The Board of Directors of Pertama Digital Berhad (“Pertama” or “Company”) wishes to announce that all resolutions tabled at the Thirty-Ninth Annual General Meeting ("39th AGM") of the Company held today, were duly approved by the shareholders of Pertama. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please be informed that Ordinary Resolution 6 has been withdrawn as Datuk Wira Shahrul Nazri Bin Abdul Rahim has resigned from the office of the Board of Directors on 27 May 2024. 

This announcement is dated 27 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to an amount of RM522,000.00 for the period from 28 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 15
No. of Shares 95,066,136 952
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect the director, Dato' Dr. Suhazimah Binti Dzazali, who is retiring in accordance with the Article 107(1)(b) of the Company's Constitution, being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 9
No. of Shares 95,066,877 221
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the director, Encik Sabri Bin Ab Rahman, who is retiring in accordance with the Article 107(1)(b) of the Company's Constitution, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 10
No. of Shares 94,968,177 98,921
% of Voted Shares 99.8959 0.1041
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the director, Datuk Ahmad Nazri Bin Abdullah, who is retiring in accordance with the Article 100 of the Company's Constitution, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 9
No. of Shares 94,968,187 98,911
% of Voted Shares 99.8960 0.1040
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the director, Dato' Faisal Zelman Bin Abdul Malik, who is retiring in accordance with the Article 100 of the Company's Constitution, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 8
No. of Shares 95,066,887 211
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect the director, Datuk Wira Shahrul Nazri Bin Abdul Rahim, who is retiring in accordance with the Article 100 of the Company's Constitution, being eligible, has offered himself for re-election.
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

7. Ordinary Resolution 7

Description 
To re-elect the director, Encik Mohd Reza Bin Mohd Hatta, who is retiring in accordance with the Article 100 of the Company's Constitution, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 8
No. of Shares 95,066,887 211
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect the director, Mr. Chan Kah Hong, who is retiring in accordance with the Article 100 of the Company's Constitution, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 7
No. of Shares 94,968,288 98,810
% of Voted Shares 99.8961 0.1039
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint Mazars PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 6
No. of Shares 95,066,982 116
% of Voted Shares 99.9999 0.0001
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to Allot and Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 12
No. of Shares 95,066,261 837
% of Voted Shares 99.9991 0.0009
Result Accepted

Remark
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