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GENERAL MEETINGS: Outcome of Meeting

PASDEC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 31 May 2022
Time 10:30 AM

Venue(s)
SILK BALLROOM

LEVEL 3, THE ZENITH HOTEL KUANTAN

JALAN PUTRA SQUARE 6

PUTRA SQUARE, 25200 KUANTAN, PAHANG

Malaysia

Outcome of Meeting

The Board of Directors of Pasdec Holdings Berhad ("Company") wishes to announce that all resolutions as set out in the Notice of the 26th Annual General Meeting ("AGM') dated 30  April 2022 were duly passed by the shareholders of the Company at the 26th AGM that was duly convened on 31 May 2022. The voting in respect of the resolutions was carried out by way of poll and the results were validated by the Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

The details of the poll results are set out below.

 

This announcement is dated 31 May 2022.


Voting Results


1. Resolution 1

Description
To re-elect Dato' Kamarul 'Arifin bin [email protected] Rahman, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 275,909,510 4,000
% of Voted Shares 99.9986 0.0014
Result Accepted

2. Resolution 2

Description
To re-elect Mr. Tew Kim Kiat, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 275,909,510 4,000
% of Voted Shares 99.9986 0.0014
Result Accepted

3. Resolution 3

Description
To re-elect Dato' Sri Sharifuddin bin Ab. Ghani who retire by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 275,909,510 4,000
% of Voted Shares 99.9986 0.0014
Result Accepted

4. Resolution 4

Description
To approve the payment of benefits (excluding Directors' fees) payable to the Directors up to an amount of RM360,000 from 1 June 2022  until the next AGM of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 275,906,510 7,000
% of Voted Shares 99.9975 0.0025
Result Accepted

5. Resolution 5

Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 275,909,510 4,000
% of Voted Shares 99.9986 0.0014
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PASDEC HOLDINGS BERHAD
Stock Name PASDEC
Date Announced 31 May 2022
Category General Meeting
Reference Number GMA-31052022-00008
Corporate Action ID MY220531MEET0007




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