[PINEAPP] General Meeting on 10-Dec-2024

Stock
[PINEAPP]: PINEAPPLE RESOURCES BHD
Announcement Date
30-Oct-2024
Reference No.
GMA-25102024-00009
Corporate Action ID
MY241025MEET0009
Type
General Meeting
Date & Time
10-Dec-2024 09:30
Depositor Date
02-Dec-2024
Venue
LKC Conference Room Ground Floor, Lot 19, Jalan 1/89B, 3 1/2 Mile Off Jalan Sungai Besi 57100 Kuala Lumpur
Description
PINEAPPLE RESOURCES BERHAD ("PRB" OR THE "COMPANY") - NOTICE OF ANNUAL GENERAL MEETING ("AGM")
PRB_AGM Notice Ads 2024.pdf
Outcome

PINEAPPLE RESOURCES BERHAD (“PRB”)

  • RESOLUTIONS PASSED AT THE 44TH ANNUAL GENERAL MEETING

The Board of Directors of PRB wishes to inform that all the resolutions as per the Notice of the 44th Annual General Meeting dated 30 October 2024 were duly passed and approved by the shareholders of PRB at the 44th Annual General Meeting held at LKC Conference Room, Ground Floor, Lot 19, Jalan 1/89B, 3 ½ Miles, Off Jalan Sungai Besi, 57100 Kuala Lumpur on Tuesday, 10 December 2024 at 9:30 am.

The results of the poll were validated by TMF Administrative Services Malaysia Sdn Bhd, the independent Scrutineer appointed by PRB. Details of the poll results are set out in the attachment.

This announcement is made on 10 December 2024

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors fees and benefits payable to the Directors of the Company of up to RM75,000 from the date of the 44th Annual General Meeting (AGM) until the next AGM of the Company (2023 : RM75,000).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 35,453,721 100
% of Voted Shares 99.9997 0.0003
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect the Director, Dato Lim Loong Heng, who retires in accordance with Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 35,453,821 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect the Director, Mr. Lim Kah Poon, who retires in accordance with Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 35,453,721 100
% of Voted Shares 99.9997 0.0003
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-appoint Messrs Folks DFK & Co. 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 17 0
No. of Shares 35,453,821 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To approve the authority for Directors to issue and allot 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 16 1
No. of Shares 35,453,721 100
% of Voted Shares 99.9997 0.0003
Result Accepted

6. ORDINARY RESOLUTION 6 - T1

Description 
Approval for Mr. Lim Kah Poon to continue in Office as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 30,970,588 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. ORDINARY RESOLUTION 6 - T2

Description 
Approval for Mr. Lim Kah Poon to continue in Office as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 4,483,133 100
% of Voted Shares 99.9977 0.0022
Result Accepted

Remark
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Market Buzz

2024-12-10

Meeting Outcome

General Meeting on 10-Dec-2024.

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