[PASUKGB] General Meeting on 28-Nov-2024

Stock
[PASUKGB]: PASUKHAS GROUP BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-23102024-00011
Corporate Action ID
MY241023MEET0011
Type
General Meeting
Date & Time
28-Nov-2024 10:00
Depositor Date
19-Nov-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan,
Description
Notice of Nineteenth Annual General Meeting ("19th AGM") of Pasukhas Group Berhad. The 19th AGM will be held on a virtual basis through live streaming and online remote participation and voting from Broadcast Venue
Pasukhas - Notice 19th AGM_final.pdf
Outcome

The Board of Directors (the "Board") of Pasukhas Group Berhad ("Pasukhas" or the "Company") is pleased to announce that all resolutions as set out in the Notice of the 19th Annual General Meeting ("19th AGM") dated 30 October 2024were duly passed by the shareholders of the Company at the 19th AGM held on Thursday, 28 November 2024.

All the resolutions were voted by way of poll and the results of the poll were validated by SharePollsSdn. Bhd.,an independent scrutineer appointed by the Company.

Mr. Mak Siew Wei had resigned as the Executive Director of the Company on 15 November 2024. In view of this, there was no deliberation and voting on the Ordinary Resolution 3.

Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 28 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM600,000 to the Directors of the Company from 19th AGM up to the conclusion of 20th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 7
No. of Shares 15,899,850 5,617
% of Voted Shares 99.9647 0.0353
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits to the Directors of the Company up to an amount of RM200,000 from 19th AGM up to the conclusion of 20th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 7
No. of Shares 15,899,850 5,617
% of Voted Shares 99.9647 0.0353
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Mak Siew Wei who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-elect Mr. Tang Boon Koon who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 15,905,060 306
% of Voted Shares 99.9981 0.0019
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Nik Ismail bin Dato' Nik Yusoff who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 15,905,251 216
% of Voted Shares 99.9986 0.0014
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Morison LC PLT 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 19 2
No. of Shares 15,905,262 205
% of Voted Shares 99.9987 0.0013
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act
2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 5
No. of Shares 15,905,151 316
% of Voted Shares 99.9980 0.0020
Result Accepted

Remark
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Market Buzz

2024-11-28

Meeting Outcome

General Meeting on 28-Nov-2024.

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