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GENERAL MEETINGS: Outcome of Meeting
| PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
29 May 2019 |
| Time |
10:30 AM |
| Venue |
Topaz Ballroom, Level G, One World Hotel
First Avenue, Bandar Utama City Centre
47800 Petaling Jaya
Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Press Metal Aluminium Holdings Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") were approved by way of poll voting.
Please refer to the attachment for the poll results.
The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 29 May 2019. |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
Approval of Directors' fees and benefits payable to the Directors of up to an aggregate amount of RM548,000 for the financial year ending 31 December 2019
|
2,918,657,311 |
99.343470 |
19,288,400 |
0.656530 |
Carried |
Ordinary Resolution 2
Re-election of Dato' Wira (Dr.) Megat Abdul Rahman Bin Megat Ahmad as Director
|
2,900,813,563 |
98.722330 |
37,542,628 |
1.277670 |
Carried |
Ordinary Resolution 3
Re-election of Mr Koon Poh Ming as Director
|
2,634,989,067 |
99.554930 |
11,779,866 |
0.445070 |
Carried |
Ordinary Resolution 4
Re-election of Tan Sri Dato' Koon Poh Keong as Director
|
2,356,539,559 |
99.870030 |
3,066,860 |
0.129970 |
Carried |
Ordinary Resolution 5
Re-election of Mr Lim Hun Soon @ David Lim as Director
|
2,930,347,817 |
99.717950 |
8,288,374 |
0.282050 |
Carried |
Ordinary Resolution 6
Re-appointment of KPMG PLT as Auditors of the Company
|
2,938,636,191 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 7
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares
|
2,919,060,790 |
99.333860 |
19,575,401 |
0.666140 |
Carried |
Ordinary Resolution 8
Authority for Dato' Wira (Dr.) Megat Abdul Rahman Bin Megat Ahmad to continue in office as Independent Non-Executive Chairman
|
2,902,007,563 |
98.762960 |
36,348,628 |
1.237040 |
Carried |
Ordinary Resolution 9
Authority for Mr Tan Heng Kui to continue in office as Independent Non-Executive Director
|
2,901,998,308 |
98.767030 |
36,227,403 |
1.232970 |
Carried |
Ordinary Resolution 10
Authority for Mr Loo Lean Hock to continue in office as Independent Non-Executive Director
|
2,902,408,788 |
98.767200 |
36,227,403 |
1.232800 |
Carried |
Ordinary Resolution 11
Proposed Renewal of Shareholders' Mandate for Press Metal Aluminium Holdings Berhad and its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature
|
520,798,575 |
99.999980 |
100 |
0.000020 |
Carried |
Ordinary Resolution 12
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
|
2,919,251,291 |
99.343610 |
19,288,400 |
0.656390 |
Carried |
|
Please refer attachment below.
Announcement Info
| Company Name |
PRESS METAL ALUMINIUM HOLDINGS BERHAD
|
| Stock Name |
PMETAL |
| Date Announced |
29 May 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-28052019-00006 |
|
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