[PGF] General Meeting on 26-Jul-2024

Stock
[PGF]: PGF CAPITAL BERHAD
Announcement Date
27-Jun-2024
Reference No.
GMA-25062024-00024
Corporate Action ID
MY240625MEET0024
Type
General Meeting
Date & Time
26-Jul-2024 10:00
Depositor Date
19-Jul-2024
Venue
Kelawai Room, Lobby Level Evergreen Laurel Hotel Penang No. 53, Persiaran Gurney 10250 Penang
Description
PGF CAPITAL BERHAD 34TH ANNUAL GENERAL MEETING
PGF 34AGMNoticeProxyForm.pdf
Outcome

The Board of Directors of PGF CAPITAL BERHADis pleased to announce that all the resolutions as set out in the Notice of 34th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at its 34th AGM duly held on 26July 2024.

All the resolutions were voted by poll and the results of the poll were validated by Messrs Yeah & Co., the independent scruitneer appointed by the Company.

This announcement is dated 26th day of July 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final dividend of 1.5 sen per ordinary share in respect of the financial year ended 29 February 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 120,119,403 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resoluion 2

Description 
To re-election Mr. Fong Wah Kai, the Director who retire in accordance with Article 88 of the Company's Constitution and being eligible has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 120,118,403 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-election Mr. Tan Ming Chong, the Director who retire in accordance with Article 88 of the Company's Constitution and being eligible has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 120,118,403 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees of RM36,667 for the financial year ended 29 February 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 120,118,403 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Other Benefits Payable up to RM21,000 from 27 July 2024 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 120,118,403 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Crowe Malaysia PLT, the retiring Auditors, as Auditors of the Company, and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 120,119,403 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To empower the Board of Directors to issue shares pursuant to Section 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 120,117,403 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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