[GPHAROS] General Meeting on 13-Jun-2024

Stock
[GPHAROS]: GOLDEN PHAROS BHD
Announcement Date
12-Jun-2024
Reference No.
GMA-12062024-00011
Corporate Action ID
MY240429MEET0066
Type
General Meeting
Date & Time
13-Jun-2024 10:30
Depositor Date
07-Jun-2024
Venue
Gamelan 3, Primula Beach Hotel, Jalan Persinggahan, 20400 Kuala Terengganu Terengganu Darul Iman
Description
Golden Pharos Berhad - Thirty-Seventh Annual General Meeting (Change of Venue)
Notification to Shareholders (Change of AGM Venue).pdf
Outcome

Golden Pharos Berhad ("the Company") is pleased to announce that at theThirty-Seventh Annual General Meeting ("AGM") of the Company held on 13 June 2024, the shareholders of the Company have approved all the resolutions as set out in the Notice of AGM dated 30 April 2024 by way of poll.

The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 13 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of up to RM471,000 for the financial period from 14 June 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 97,225,631 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors Benefits (excluding Directors Fees) payable of RM650,600 for the financial period from 14 June 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 97,225,631 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Burhanuddin Hilmi Bin Mohamed @ Harun as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 97,460,631 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Muhammad Ramizu Bin Mustaffa as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 97,460,631 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Yahaya bin Ali as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 97,460,631 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Professor Datuk Dr Yahaya bin Ibrahim as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 97,460,631 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dr Mohd Zaki bin Hamzah as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 97,400,631 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Ernst & Young PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 97,457,631 3,000
% of Voted Shares 99.9969 0.0031
Result Accepted

9. Ordinary Resolution 9

Description 
To authorise the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 97,460,631 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-06-13

Meeting Outcome

General Meeting on 13-Jun-2024.

2024-06-12

Meeting Notice

General Meeting on 13-Jun-2024.

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