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GENERAL MEETINGS: Outcome of Meeting

PJBUMI BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Sep 2020
Time 10:00 AM

Venue(s)
Concorde Hotel Shah Alam, Level 1, Orchid Meeting Room,

No. 3, Jalan Tengku Ampuan Zabedah

40100 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of PJBumi Berhad is pleased to announce that all Four (4) Ordinary Resolutions as set out in the Notice of the 35th Annual General Meeting ("35th AGM") dated 18 August 2020 were duly CARRIED by way of poll at the 35th AGM of the Company held on 18 September 2020. 

 

The results of the poll as set out below was validated by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company. 

 

This announcement is dated 18 September 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM13,500.00 for the year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 44,043,352 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect the following director retiring pursuant to the Company's Constitution, and being eligible, offered himself for re-election:-

(i) Encik Nik Md Nor Suhaimi Bin Nik Ibrahim (Article 86)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 44,043,352 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 44,043,352 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Authority to Allot Shares Pursuant to Section 75 (1) and Section 76 (1) of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 44,043,352 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name PJBUMI BERHAD
Stock Name PJBUMI
Date Announced 18 Sep 2020
Category General Meeting
Reference Number GMA-18092020-00004
Corporate Action ID MY200918MEET0004




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