[PAOS] General Meeting on 22-Nov-2024

Stock
[PAOS]: PAOS HOLDINGS BHD
Announcement Date
27-Sep-2024
Reference No.
GMA-27092024-00012
Corporate Action ID
MY240927MEET0012
Type
General Meeting
Date & Time
22-Nov-2024 10:30
Depositor Date
15-Nov-2024
Venue
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
Description
NOTICE OF TWENTY SEVENTH ANNUAL GENERAL MEETING
Notice-AGM(Bursa).pdf
Outcome

The Board of Directors of Paos Holdings Berhad ("Paos"or "the Company") wishes to announce that the shareholders of Paos have at its Twenty SeventhAnnual General Meeting ("AGM") held today, approved all resolutions as set out in the Notice of AGM dated 30September 2024.

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The results of the poll are as per attachment.

This announcement is dated 22November2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors Fees of RM180,353 in respect of the financial year ended 31 May 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 34
No. of Shares 141,510,968 123,228
% of Voted Shares 99.9130 0.0870
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To approve the payment of Directors benefits to the Directors up to an amount of RM60,000 for the period commencing from 23 November 2024 up to the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 36
No. of Shares 141,685,430 23,766
% of Voted Shares 99.9832 0.0168
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Ms. Lim Chang Ching as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 30
No. of Shares 141,688,418 20,778
% of Voted Shares 99.9853 0.0147
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-elect Ms. Cheah Yee Leng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 32
No. of Shares 141,587,918 121,278
% of Voted Shares 99.9144 0.0856
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-appoint KPMG PLT (LLP0010081-LCA & AF 0758) as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 30
No. of Shares 141,588,421 120,775
% of Voted Shares 99.9148 0.0852
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
To empower the Directors of the Company to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 34
No. of Shares 141,576,404 132,792
% of Voted Shares 99.9063 0.0937
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
To approve Renewal of Shareholders Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 29
No. of Shares 57,982,417 20,755
% of Voted Shares 99.9642 0.0358
Result Accepted

Remark
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