[PTT] General Meeting on 27-Nov-2024

Stock
[PTT]: PTT SYNERGY GROUP BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00002
Corporate Action ID
MY241029MEET0002
Type
General Meeting
Date & Time
27-Nov-2024 10:30
Depositor Date
20-Nov-2024
Venue
2A-1-1(B), Space U8, No. 6, Persiaran Pasak Bumi, Taman Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan
Description
PTT Synergy Group Berhad - Notice of the Fifty-Third Annual General Meeting
Notice of 53rd AGM.pdf
Outcome

The Board of Directors of PTT Synergy Group Berhad wishes to announce that all the resolutions tabled at the Fifty-Third Annual General Meeting("53rd AGM") of the Company held today as per the Notice of the 53rd AGMof the Company dated 30 October2024 wereapproved by the shareholders.

All the resolutions werevoted by poll and the resultswerevalidated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the poll in respect of the resolutions at the 53rd AGMof the Company areset out below.

This announcement is dated 27 November2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable to the Directors up to an aggregate amount of RM250,000/- for the period from 28 November 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 265,010,862 466
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Tang Choi Peng who is due to retire in accordance with Clause 95 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 265,010,862 466
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Abd Rahim bin Jaafar who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 265,010,862 466
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Teo Swee Phin who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 263,010,862 466
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Mahamed bin Hussain who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 265,010,862 466
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Moore Stephens Associates PLT as the Company's Auditors for the ensuing year, and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 265,010,862 466
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 265,010,862 466
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed 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 15 1
No. of Shares 10,738,900 466
% of Voted Shares 99.9957 0.0043
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 10,738,900 466
% of Voted Shares 99.9957 0.0043
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Allocation of Employees' Share Scheme Awards to Tang Choi Peng (Group Chief Executive Officer cum Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 265,010,762 566
% of Voted Shares 99.9998 0.0002
Result Accepted

Remark
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