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GENERAL MEETINGS: Outcome of Meeting

PRESS METAL ALUMINIUM HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2021
Time 10:30 AM

Venue(s)
Online Meeting Platform

via TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Outcome of Meeting

The Board of Directors of Press Metal Aluminium Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Fifth Annual General Meeting ("5th AGM") of the Company dated 31 May 2021 were duly passed by the shareholders of the Company at the 5th AGM held today.


All the resolutions were voted by poll via remote participation and electronic voting and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the  poll results are set out below.


This announcement is dated 29 June 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits payable to the Independent Non-Executive Directors up to an aggregate amount of RM640,000.00 for the financial year ending 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 734 27
No. of Shares 6,059,743,478 328,846
% of Voted Shares 99.9946 0.0054
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Koon Poh Kong who is retiring pursuant to Clause 95 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 669 152
No. of Shares 6,155,846,586 98,573,766
% of Voted Shares 98.4239 1.5761
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Puan Noor Alina Binti Mohamad Faiz who is retiring pursuant to Clause 95 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 724 98
No. of Shares 6,279,171,409 134,546,315
% of Voted Shares 97.9022 2.0978
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Ms. Susan Yuen Su Min who is retiring pursuant to Clause 102 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 797 23
No. of Shares 6,412,538,320 1,184,404
% of Voted Shares 99.9815 0.0185
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne) who is retiring pursuant to Clause 102 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 799 21
No. of Shares 6,413,525,160 197,564
% of Voted Shares 99.9969 0.0031
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs KPMG 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 791 30
No. of Shares 6,406,469,594 7,253,630
% of Voted Shares 99.8869 0.1131
Result Accepted

7. Ordinary Resolution 7

Description
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 775 43
No. of Shares 6,237,032,430 149,246,294
% of Voted Shares 97.6630 2.3370
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions for Press Metal Aluminium Holdings Berhad and its subsidiaries
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 704 21
No. of Shares 2,166,331,578 8,294
% of Voted Shares 99.9996 0.0004
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 790 30
No. of Shares 6,325,506,640 89,168,784
% of Voted Shares 98.6099 1.3901
Result Accepted

10. Ordinary Resolution 10

Description
To approve the gratuity payment to Dato' Wira (Dr.) Megat Abdul Rahman Bin Megat Ahmad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 527
No. of Shares 5,316,939,208 741,886,210
% of Voted Shares 87.7553 12.2447
Result Accepted

11. Ordinary Resolution 11

Description
To approve the gratuity payment to Mr. Tan Heng Kui
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 527
No. of Shares 5,317,023,308 741,886,210
% of Voted Shares 87.7554 12.2446
Result Accepted

12. Ordinary Resolution 12

Description
To approve the gratuity payment to Mr. Loo Lean Hock
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 527
No. of Shares 5,317,023,308 741,886,210
% of Voted Shares 87.7554 12.2446
Result Accepted

13. Special Resolution

Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 734 27
No. of Shares 6,030,925,620 28,005,494
% of Voted Shares 99.5378 0.4622
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PRESS METAL ALUMINIUM HOLDINGS BERHAD
Stock Name PMETAL
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-28062021-00033
Corporate Action ID MY210628MEET0026




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