[PENSONI] General Meeting on 30-Oct-2024
Announcement Date
27-Sep-2024
Reference No.
GMA-24092024-00002
Corporate Action ID
MY240924MEET0002
Type
General Meeting
Date & Time
30-Oct-2024 14:30
Depositor Date
23-Oct-2024
Venue
1165, Lorong Perindustrian Bukit Minyak 16
Taman Perindustrian Bukit Minyak
14100 Simpang Ampat
Pulau Pinang
Description
Outcome
Pensonic Holdings Berhad ("the Company") wishes to announce that at the Thirtieth ("30th") Annual General Meeting ("AGM") of the Company held today, all the 10 ordinary resolutions set out in the Notice of the 30thAGM dated 30 September 2024were duly passed by way of poll. The results of the poll were duly validated by SH Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.
This announcement is dated 30October 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dato' Chew Chuon Jin who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 0 |
| No. of Shares | 62,789,574 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dato' Tahir Jalaluddin Bin Hussain who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 1 |
| No. of Shares | 62,789,434 | 140 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Seri Dr. Liew Lee Leong, who retires in accordance with Clause 110 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 0 |
| No. of Shares | 62,789,574 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of up to RM400,000 for the period from the next day of the 30th AGM until the conclusion of the next AGM of the Company in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 2 |
| No. of Shares | 34,213,950 | 400,000 |
| % of Voted Shares | 98.8444 | 1.1556 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 May 2025 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 0 |
| No. of Shares | 62,789,574 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 | 81 | 0 |
| No. of Shares | 62,789,574 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 0 |
| No. of Shares | 32,397,150 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 0 |
| No. of Shares | 62,789,574 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Retention of Dato' Tahir Jalaluddin Bin Hussain as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 1 |
| No. of Shares | 62,789,434 | 140 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Retention of Dato' Lela Pahlawan Dato' Paduka Ku Nahar Bin Ku Ibrahim as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 1 |
| No. of Shares | 62,789,434 | 140 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
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