The Board of Directors of Powerwell Holdings Berhad (‘the Company’) wishes to announce that all the resolutions set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 5 June 2020 were duly passed by way of poll via remote participation and electronic voting at the 15th AGM of the Company held today. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 26 June 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees and benefits for the period from 1 January 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 | 19 | 2 |
No. of Shares | 377,873,883 | 6,000 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Tham Kien Wai retiring pursuant to Rule 131.1 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 2 |
No. of Shares | 377,973,883 | 6,000 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dr. Tou Teck Yong retiring pursuant to Rule 131.1 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 2 |
No. of Shares | 377,973,883 | 6,000 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint the retiring auditors, Messrs. Folks DFK & Co. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 2 |
No. of Shares | 377,973,883 | 6,000 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to Allot Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 4 |
No. of Shares | 377,968,833 | 11,050 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
2024-09-17