[PMCORP] General Meeting on 04-Dec-2024

Stock
[PMCORP]: PAN MALAYSIA CORPORATION BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00070
Corporate Action ID
MY241028MEET0069
Type
General Meeting
Date & Time
04-Dec-2024 14:00
Depositor Date
22-Nov-2024
Venue
Broadcast Venue at Ballroom 2, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur,
Description
PAN MALAYSIA CORPORATION BERHAD 61ST ANNUAL GENERAL MEETING ("AGM")
PMC_Notice of 61st AGM.pdf
Outcome

The Company wishes to announce that at its 61stAnnual General Meeting ("AGM") held on 4December 2024, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 61st AGM dated 30October 2024.


The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

This announcement is dated 4December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM250,535 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 42
No. of Shares 395,072,989 113,716
% of Voted Shares 99.9712 0.0288
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM96,000 for the period from 5 December 2024 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 44
No. of Shares 395,066,863 119,842
% of Voted Shares 99.9697 0.0303
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Dato' Dr Yeoh Oon Kheng, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 37
No. of Shares 395,135,073 51,632
% of Voted Shares 99.9869 0.0131
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Wong Nyen Faat, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 37
No. of Shares 395,135,073 51,632
% of Voted Shares 99.9869 0.0131
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Ng Su Onn, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 36
No. of Shares 395,135,173 51,532
% of Voted Shares 99.9870 0.0130
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Ang Choon Yan @ George Ang, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 36
No. of Shares 395,139,499 47,206
% of Voted Shares 99.9881 0.0119
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 35
No. of Shares 395,137,200 49,505
% of Voted Shares 99.9875 0.0125
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of existing shareholders mandate for recurrent related party transactions of a revenue or trading nature as set out in Section 2.4 (a) of the Circular to Shareholders dated 30 October 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 35
No. of Shares 395,121,473 51,232
% of Voted Shares 99.9870 0.0130
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed new shareholders mandate for recurrent related party transactions of a revenue or trading nature as set out in Section 2.4 (b) of the Circular to Shareholders dated 30 October 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 35
No. of Shares 395,121,473 51,232
% of Voted Shares 99.9870 0.0130
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed new shareholders mandate for recurrent related party transactions of a revenue or trading nature as set out in Section 2.4 (c) of the Circular to Shareholders dated 30 October 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 34
No. of Shares 473,941 51,132
% of Voted Shares 90.2619 9.7381
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 39
No. of Shares 395,113,763 58,942
% of Voted Shares 99.9851 0.0149
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed renewal of authority for the purchase of own shares by Pan Malaysia Corporation Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 34
No. of Shares 395,135,573 51,132
% of Voted Shares 99.9871 0.0129
Result Accepted

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