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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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