[PGB] General Meeting on 06-Dec-2024

Stock
[PGB]: PROPEL GLOBAL BERHAD
Announcement Date
25-Oct-2024
Reference No.
GMA-24102024-00015
Corporate Action ID
MY241024MEET0015
Type
General Meeting
Date & Time
06-Dec-2024 10:00
Depositor Date
29-Nov-2024
Venue
Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan,
Description
PROPEL GLOBAL BERHAD - Notice of the Fourth Annual General Meeting
PGB_AGM Notice.pdf
Outcome
The Board of Directors of Propel Global Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 25 October 2024 were duly passed by way of poll at the AGM of the Company. 

The results of the poll which were validated by Ms Elaine Chen Bee Ling, the representative from Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out as below:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Shamsul Bin Saad as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 10
No. of Shares 425,551,410 15,821
% of Voted Shares 99.9963 0.0037
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mohamad Reza Bin Abdul Mutalib as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 10
No. of Shares 425,551,410 15,821
% of Voted Shares 99.9963 0.0037
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 15
No. of Shares 416,314,839 15,926
% of Voted Shares 99.9962 0.0038
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of meeting attendance allowance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 14
No. of Shares 416,314,939 15,826
% of Voted Shares 99.9962 0.0038
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint TGS TW PLT as Auditors of the Company and to authorised the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 7
No. of Shares 425,558,921 8,310
% of Voted Shares 99.9980 0.0020
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 14
No. of Shares 425,557,060 8,126
% of Voted Shares 99.9981 0.0019
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total issued and paid-up share capital
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 9
No. of Shares 425,557,264 7,822
% of Voted Shares 99.9982 0.0018
Result Accepted

Remark
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