[POLYDM] General Meeting on 22-Nov-2024

Stock
[POLYDM]: POLYDAMIC GROUP BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00017
Corporate Action ID
MY241028MEET0017
Type
General Meeting
Date & Time
22-Nov-2024 10:00
Depositor Date
15-Nov-2024
Venue
Virtual manner through live streaming via an application known as Zoom from the broadcast venue at 1059, Lorong Perindustrian Bukit Minyak 17, Kawasan Perindustrian Bukit Minyak, 14100 Simpang Ampat, Pulau Pinang,
Description
Notice of the Sixth ("6") Annual General Meeting
Notice-Proxy Form-Admin Guide.pdf
Outcome

The Board of Directors of Polydamic Group Berhad ("the Company") is pleased to annouce that all the resolutions as prescribed in the Notice of the Sixth Annual General Meeting ("6th AGM") dated 29 October 2024 were duly passed by way of show of hands via remote participation and voting at the 6th AGM held today, 22 November 2024 at 10:00 a.m.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of Directors' Fees of RM30,000.00 in respect of the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 75,000,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits (excluding Directors Fees) of up to an amount of RM10,000.00 payable for the period from 23 November 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 2 0
No. of Shares 75,000,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the following Director who is retiring in accordance with Clause 103(1) of the Companys Constitution: -
i) Ms. Ang Soo Lee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 75,000,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Peter Chong & Co. as the 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 2 0
No. of Shares 75,000,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-11-22

Meeting Outcome

General Meeting on 22-Nov-2024.

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