[PADINI] General Meeting on 27-Nov-2024

Stock
[PADINI]: PADINI HOLDINGS BHD
Announcement Date
24-Oct-2024
Reference No.
GMA-28082024-00001
Corporate Action ID
MY240828MEET0001
Type
General Meeting
Date & Time
27-Nov-2024 10:00
Depositor Date
20-Nov-2024
Venue
Glenmarie Ballroom, Glenmarie Hotel & Golf Resort Malaysia No. 1 Jalan Usahawan U1/8, Seksyen U1 40250 Shah Alam Selangor Darul Ehsan
Description
NOTICE OF THE 43RD ANNUAL GENERAL MEETING
Notice of 43rd Annual General Meeting (AGM).pdf
Outcome

The Board of Directors of Padini Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 25 October 2024, were passed by the shareholders of the Company at the AGM held today, 27 November 2024.

All Resolutions were carried by way of polling.

Commercial Quest Sdn Bhd was appointed as the scrutineer for the polling process.

Please refer to the attachment for the details of the poll results.

This announcement is dated 27 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM523,000 in respect of the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 2
No. of Shares 545,063,669 200
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' Fees) up to an amount of RM50,000 payable to the Independent Directors from 1 July 2024 until the next Annual General Meeting of the Company to be held in the year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 2
No. of Shares 545,063,669 200
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Benjamin Yong Tze Jet who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 18
No. of Shares 531,496,646 13,626,723
% of Voted Shares 97.5002 2.4998
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Sung Fong Fui who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 22
No. of Shares 537,906,953 7,216,416
% of Voted Shares 98.6762 1.3238
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms Tan Poh Ling who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 13
No. of Shares 543,187,047 1,936,322
% of Voted Shares 99.6448 0.3552
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Ng Chee Hoong who is retiring in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 2
No. of Shares 545,123,169 200
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 4
No. of Shares 545,111,469 11,900
% of Voted Shares 99.9978 0.0022
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 7
No. of Shares 525,277,569 19,845,800
% of Voted Shares 96.3594 3.6406
Result Accepted

Remark
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