[PESONA] General Meeting on 28-Jun-2024
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00012
Corporate Action ID
MY240429MEET0012
Type
General Meeting
Date & Time
28-Jun-2024 10:30
Depositor Date
20-Jun-2024
Venue
The Vertical, Connexion Conference & Event Centre
The Zenith (Level M1), Bangsar South City
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Description
Notice of 13th Annual General Meeting ("AGM")
PMHB - Notice of the 13th AGM and Administrative Guide.pdf
PMHB - Notice of the 13th AGM and Administrative Guide.pdf
Outcome
The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the 13th Annual General Meeting ("13th AGM") dated 30 April 2024 were duly passed by way of poll at the 13th AGM of the Company held earlier today.
The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 28 June2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees of RM384,000.00 for the financial year ending 31 December 2024 to be paid quarterly in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 408,040,322 | 720 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' benefits up to an aggregate amount of RM35,000.00 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 | 38 | 4 |
| No. of Shares | 408,040,322 | 720 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr Wie Hock Beng who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 3 |
| No. of Shares | 408,040,422 | 620 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Puan Salwa Binti Shamshuddin who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 3 |
| No. of Shares | 408,040,422 | 620 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 3 |
| No. of Shares | 408,040,422 | 620 |
| % of Voted Shares | 99.9998 | 0.0002 |
| 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 | 36 | 6 |
| No. of Shares | 408,024,222 | 16,820 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
Remark
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