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GENERAL MEETINGS: Outcome of Meeting

PAOS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2021
Time 10:30 AM

Venue(s)
Online Meeting Platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Outcome of Meeting

The Board of Directors of Paos Holdings Berhad ("Paos" or "the Company") wishes to announce that the shareholders of Paos have at its Twenty-Fourth Annual General Meeting ("AGM") held today, approved all resolutions as set out in the Notice of AGM dated 28 September 2021 by way of a poll.

 

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The results of the poll are as per attachment.

 

This announcement is dated 26 November 2021.


Voting Results


1. RESOLUTION 1

Description
To approve the payment of Directors Fees of RM179,000.00
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 37
No. of Shares 91,033,504 15,103
% of Voted Shares 99.9834 0.0166
Result Accepted

2. RESOLUTION 2

Description
To approve the payment of Directors benefits to the Directors up to an amount of RM60,000.00
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 43
No. of Shares 91,035,745 15,862
% of Voted Shares 99.9826 0.0174
Result Accepted

3. RESOLUTION 3

Description
To re-elect Ms. Lim Chang Ching as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 24
No. of Shares 91,046,087 5,340
% of Voted Shares 99.9941 0.0059
Result Accepted

4. RESOLUTION 4

Description
To re-elect Ms. Cheah Yee Leng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 26
No. of Shares 91,047,426 4,181
% of Voted Shares 99.9954 0.0046
Result Accepted

5. RESOLUTION 5

Description
To re-elect Ms. Goh Ying Li as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 23
No. of Shares 91,047,605 4,002
% of Voted Shares 99.9956 0.0044
Result Accepted

6. RESOLUTION 6

Description
To re-appoint KPMG PLT (LLP0010081-LCA & AF 0758) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 21
No. of Shares 91,048,274 3,333
% of Voted Shares 99.9963 0.0037
Result Accepted

7. RESOLUTION 7

Description
To empower the Directors of the Company to issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 31
No. of Shares 91,046,524 5,083
% of Voted Shares 99.9944 0.0056
Result Accepted

8. RESOLUTION 8

Description
To retain Mr. Lim Poh Seong as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 27
No. of Shares 91,047,352 4,255
% of Voted Shares 99.9953 0.0047
Result Accepted

9. RESOLUTION 9

Description
To retain Mr. Yap Min Lee as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 27
No. of Shares 91,047,202 4,255
% of Voted Shares 99.9953 0.0047
Result Accepted

10. RESOLUTION 10

Description
To propose New Shareholders Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 27
No. of Shares 7,341,220 4,233
% of Voted Shares 99.9424 0.0576
Result Accepted



Please refer attachment below.

Attachments

Roll Results (Bursa).pdf
478.2 kB




Announcement Info

Company Name PAOS HOLDINGS BERHAD
Stock Name PAOS
Date Announced 26 Nov 2021
Category General Meeting
Reference Number GMA-26112021-00013
Corporate Action ID MY211126MEET0013




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