The Board of Directors of Polymer Link Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice convening the Sixth Annual General Meeting ("AGM") dated 14 February2020were duly passed at the Sixth AGM of the Company held on 17March 2020.
This announcement is dated 17 March 2020.
Voting Results |
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1. Ordinary Resolution |
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Description |
To approve the payment of Directors' fees and benefits of up to RM198,000 for the financial period from 18 March 2020 until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 426,784,370 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution |
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Description |
To re-elect Koh Song Heng, who is retiring pursuant to Article 127 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 426,784,370 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution |
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Description |
To re-elect Paul James Nugent, who is retiring pursuant to Article 127 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 426,784,370 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution |
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Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 426,784,370 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution |
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Description |
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 426,784,370 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |