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GENERAL MEETINGS: Outcome of Meeting

PAN MALAYSIA CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Dec 2020
Time 02:00 PM

Venue(s)
Rembau Room, Corus Paradise resort Port Dickson

3.5km, Jalan Pantai, 71000 Port Dickson

Negeri Sembilan Darul Khusus

Malaysia

Outcome of Meeting

The Company wishes to announce that at its Fifty-Seventh Annual General Meeting ("57th AGM") held on 9 December 2020, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 57th AGM dated 30 October 2020.


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 9 December 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM260,000 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 471,146,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM78,000 for the period from 10 December 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 471,146,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Seri Azmi bin Khalid, who is retiring in accordance with Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 471,146,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Andrew Khoo Boo Yeow, who is retiring in accordance with Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 471,146,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs 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 8 0
No. of Shares 471,146,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Proposed authority for Encik Ariff bin Rozhan to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 471,146,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Proposed authority for Tan Sri Dato' Dr Yeoh Oon Kheng to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 471,146,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 471,146,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

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 8 0
No. of Shares 471,146,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

PMCB-POLL RESULTS.pdf
209.1 kB




Announcement Info

Company Name PAN MALAYSIA CORPORATION BERHAD
Stock Name PMCORP
Date Announced 09 Dec 2020
Category General Meeting
Reference Number GMA-09122020-00001
Corporate Action ID MY201209MEET0001


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