[PWRWELL] General Meeting on 13-Sep-2024

Stock
[PWRWELL]: POWERWELL HOLDINGS BERHAD
Announcement Date
30-Jul-2024
Reference No.
GMA-23072024-00011
Corporate Action ID
MY240723MEET0011
Type
General Meeting
Date & Time
13-Sep-2024 10:00
Depositor Date
06-Sep-2024
Venue
Broadcast Venue No. 1B, Jalan Anggerik Mokara 31/48 Seksyen 31, Kota Kemuning 40460 Shah Alam, Selangor
Description
Notice of Nineteenth Annual General Meeting
Powerwell_Notice 19th AGM_Admin Notes.pdf
Outcome
The Board of Directors of Powerwell Holdings Berhad ("the Company") is pleased to announce that all of the resolutions tabled at the Nineteenth Annual General Meeting held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 13 September 2024.

Voting Results

1. Resolution 1

Description 
Approval of the payment of Directors' fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 302,329,504 21,100
% of Voted Shares 99.9930 0.0070
Result Accepted

2. Resolution 2

Description 
Re-election of Mr Tang Yuen Kin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 8
No. of Shares 288,052,104 14,298,500
% of Voted Shares 95.2709 4.7291
Result Accepted

3. Resolution 3

Description 
Re-election of Madam Wong Yoke Yen as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 302,349,704 900
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Resolution 4

Description 
Re-election of Mr Soh Wei Wei as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 302,349,704 900
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Resolution 5

Description 
Re-appointment of BDO PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 302,304,604 46,000
% of Voted Shares 99.9848 0.0152
Result Accepted

6. Resolution 6

Description 
Authority for Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 13
No. of Shares 288,031,804 14,318,800
% of Voted Shares 95.2642 4.7358
Result Accepted

7. Resolution 7

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 302,349,504 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
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