[PUC] General Meeting on 02-Dec-2024

Stock
[PUC]: PUC BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00039
Corporate Action ID
MY241029MEET0038
Type
General Meeting
Date & Time
02-Dec-2024 15:00
Depositor Date
25-Nov-2024
Venue
Ballroom I, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Description
Notice of Annual General Meeting ("AGM")
PUC - Notice of 26th AGM.pdf
Outcome

The Board of Directors of PUC Berhad (the "Company") is pleased to announce that the resolutions as set out in the Notice of Twenty-Sixth AnnualGeneral Meeting (“26th AGM”) dated 30 October 2024 wereduly passed by way of poll at the 26th AGM held on 2 December 2024.

The result of the poll which was verified by Cygnus Technology Solutions Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below.

This announcement is dated 2 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of additional Non-Executive Directors fees and benefits up to RM250,000 for the period from July 2024 until the 26th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 9
No. of Shares 331,569,514 57,791
% of Voted Shares 99.9826 0.0174
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Non-Executive Directors fees and benefits up to RM400,000 from the 26th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 331,569,714 57,591
% of Voted Shares 99.9826 0.0174
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Cheong Chia Chou as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 5
No. of Shares 333,084,045 45,980
% of Voted Shares 99.9862 0.0138
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Raja Zafura Binti Raja Zain as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 333,129,905 120
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Fong Yew Meng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 333,129,905 120
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs UHY as the auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 333,129,905 120
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7 - Tier 1

Description 
Retention of Mr Liew Peng Chuen as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 165,657,670 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - Tier 2

Description 
Retention of Mr Liew Peng Chuen as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 5
No. of Shares 167,423,264 46,371
% of Voted Shares 99.9723 0.0277
Result Accepted

9. Ordinary Resolution 8

Description 
Authority for Directors to Issue Shares in the Company pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 170,603,485 162,526,540
% of Voted Shares 51.2123 48.7877
Result Accepted

Remark
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