[PJBUMI] General Meeting on 06-Dec-2024

Stock
[PJBUMI]: PJBUMI BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-11102024-00005
Corporate Action ID
MY241011MEET0005
Type
General Meeting
Date & Time
06-Dec-2024 10:00
Depositor Date
02-Dec-2024
Venue
Concorde Hotel Shah Alam, Level 1, Orchid Meeting Room, No. 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, Selangor Darul Ehsan
Description
PJBUMI BERHAD - Notice of Thirty-Eighth Annual General Meeting ("38th AGM")
PJBumi Loose Sheets AR2024.pdf
Outcome

The Board of Directors of PJBumi Berhad ("PJBumi" or "the Company") is pleased to announce that all six (6) Ordinary Resolutions as set out in the Notice of the 38th Annual General Meeting ("38th AGM") dated 30 October 2024 were duly CARRIED by way of poll at the 38th AGM of the Company held today.

The results of the poll as set out below was validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the result of the poll are set out below.

This announcement is dated 6 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Encik Ahmad bin Md Daud who is retiring in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 34,369,768 200
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Nik Md Nor Suhaimi bin Nik Ibrahim who is retiring in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 34,369,768 200
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 34,369,868 100
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 34,369,268 700
% of Voted Shares 99.9980 0.0020
Result Accepted

5. Ordinary Resolution 5 - Tier 1

Description 
Retention of Independent Director - Encik Ahmad bin Md Daud
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 15,169,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 5 - Tier 2

Description 
Retention of Independent Director - Encik Ahmad bin Md Daud
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 19,200,668 300
% of Voted Shares 99.9984 0.0016
Result Accepted

7. Ordinary Resolution 6 - Tier 1

Description 
Retention of Independent Director - Encik Nik Md Nor Suhaimi bin Nik Ibrahim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 15,169,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 6 - Tier 2

Description 
Retention of Independent Director - Encik Nik Md Nor Suhaimi bin Nik Ibrahim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 19,200,668 300
% of Voted Shares 99.9984 0.0016
Result Accepted

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