[PRG] General Meeting on 28-Jun-2024
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00085
Corporate Action ID
MY240429MEET0084
Type
General Meeting
Date & Time
28-Jun-2024 10:00
Depositor Date
21-Jun-2024
Venue
Broadcast Venue:
Unit 4.02, Level 4, Plaza Damansara Block A
Bukit Damansara
50490 Kuala Lumpur
Description
Notice of Twenty-Third Annual General Meeting ("AGM")
PRG - Notice of 23rd AGM and Administrative Guide.pdf
PRG - Notice of 23rd AGM and Administrative Guide.pdf
Outcome
The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that all the Resolutions set out in the Notice of the Twenty-Third Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 28 June 2024. The results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 28 June 2024.
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and allowances to the Non-Executive Directors of up to RM335,000 from 29 June 2024 until the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 8 |
| No. of Shares | 47,375,845 | 107,203 |
| % of Voted Shares | 99.7742 | 0.2258 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Dato' Lua Choon Hann who retires in accordance with Clause 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 5 |
| No. of Shares | 46,852,045 | 631,003 |
| % of Voted Shares | 98.6711 | 1.3289 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Dato' Wee Cheng Kwan who retires in accordance with Clause 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 40,602,046 | 631,002 |
| % of Voted Shares | 98.4697 | 1.5303 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Ng Khang Chyi who retires in accordance with Clause 99 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 47,473,046 | 10,002 |
| % of Voted Shares | 99.9789 | 0.0211 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect Joyce Tan Soo Yuen who retires in accordance with Clause 99 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 47,473,046 | 10,002 |
| % of Voted Shares | 99.9789 | 0.0211 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-elect Andrew Chan Lim-Fai who retires in accordance with Clause 99 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 47,473,046 | 10,002 |
| % of Voted Shares | 99.9789 | 0.0211 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To re-appoint Messrs. BDO PLT as the Company's Auditors and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 1 |
| No. of Shares | 47,483,046 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Authority for the Directors to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 4 |
| No. of Shares | 47,477,945 | 5,103 |
| % of Voted Shares | 99.9893 | 0.0108 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
Proposed Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 47,482,945 | 103 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
10. Resolution 10 |
||
| Description |
Proposed granting of Long Term Incentive Plan ("LTIP") Awards to Ng Khang Chyi
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 7 |
| No. of Shares | 46,851,445 | 631,601 |
| % of Voted Shares | 98.6698 | 1.3302 |
| Result | Accepted | |
11. Resolution 11 |
||
| Description |
Proposed granting of LTIP Awards to Joyce Tan Soo Yuen |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 8 |
| No. of Shares | 46,851,445 | 631,603 |
| % of Voted Shares | 98.6698 | 1.3302 |
| Result | Accepted | |
12. Resolution 12 |
||
| Description |
Proposed granting of LTIP Awards to Andrew Chan Lim-Fai |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 8 |
| No. of Shares | 46,851,445 | 631,603 |
| % of Voted Shares | 98.6698 | 1.3302 |
| Result | Accepted | |
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