Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

PDZ HOLDINGS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform of Securities Services e-Portal provided by

SS E Solutions Sdn. Bhd. via its website at

https://sshsb.net.my/login.aspx which to be deemed held

where the Chairman of the Meeting is in

Malaysia

Outcome of Meeting

The Board of Directors of PDZ Holdings Bhd. (“PDZ” or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Twenty-Fifth Annual General Meeting (“25th AGM”) of the Company dated 31 May 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 25th AGM of the Company.

 

The result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 25th AGM of the Company under Agenda 1.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 30 June 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM300,000.00 for the period from 1 July 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 10
No. of Shares 216,209,950 210,273
% of Voted Shares 99.9028 0.0972
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Sri Rusli Bin Ahmad as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 11
No. of Shares 216,302,885 184,438
% of Voted Shares 99.9148 0.0852
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Ho Jien Shiung as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 5
No. of Shares 216,320,158 150,065
% of Voted Shares 99.9307 0.0693
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect the Pn. Nor Rafhanah Binti Abdullah as a Director who retires in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 8
No. of Shares 216,349,285 138,038
% of Voted Shares 99.9362 0.0638
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect the Dr. Rosli Bin Azad Khan as a Director who retires in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 8
No. of Shares 216,349,285 138,038
% of Voted Shares 99.9362 0.0638
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 7
No. of Shares 216,574,285 18,038
% of Voted Shares 99.9917 0.0083
Result Accepted

7. Ordinary Resolution 7

Description
To approve the authority for the Directors 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 109 13
No. of Shares 216,312,283 157,940
% of Voted Shares 99.9270 0.0730
Result Accepted

8. Special Resolution

Description
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 8
No. of Shares 216,473,756 96,467
% of Voted Shares 99.9555 0.0445
Result Accepted



Please refer attachment below.

Attachments

PDZ - Poll Results.pdf
57.9 kB




Announcement Info

Company Name PDZ HOLDINGS BHD
Stock Name PDZ
Date Announced 30 Jun 2021
Category General Meeting
Reference Number GMA-28062021-00038
Corporate Action ID MY210628MEET0030




Close