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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 17 Jun 2022
Time 10:30 AM

Venue(s)
Broadcast Venue

Suite 61 & 62, Setia Avenue

No. 2, Jalan Setia Prima S U13/S, Setia Alam Seksyen U13

40170 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Press Metal Aluminium Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Sixth Annual General Meeting ("6th AGM") of the Company dated 29 April 2022 were duly passed by the shareholders of the Company at the 6th AGM held today.


All the resolutions were voted by poll via Remote Participation and Voting facilities, 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 17 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the increase of Directors' fees for the financial year ending 31 December 2022 and further to approve the payment of Directors' fees to the Non-Executive Directors up to an aggregate amount of RM830,000.00 for the financial year ending 31 December 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6,143,639,758 305,264,864
No. of Shares 873 104
% of Voted Shares 95.2664 4.7336
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Non-Executive Directors up to an aggregate amount of RM160,000.00 for the period from 1 January 2022 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6,143,642,238 305,262,384
No. of Shares 876 101
% of Voted Shares 95.2664 4.7336
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Koon Poh Ming who is retiring pursuant to Clause 95 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5,532,153,228 310,079,778
No. of Shares 748 207
% of Voted Shares 94.6924 5.3076
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Sri Dato' Koon Poh Keong who is retiring pursuant to Clause 95 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4,624,622,605 122,536,973
No. of Shares 891 79
% of Voted Shares 97.4187 2.5813
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr. Lim Hun Soon @ David Lim who is retiring pursuant to Clause 95 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6,369,422,436 79,739,986
No. of Shares 918 62
% of Voted Shares 98.7636 1.2364
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Mr. Chong Kin Leong who is retiring pursuant to Clause 102 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6,400,170,326 48,992,096
No. of Shares 952 27
% of Voted Shares 99.2403 0.7597
Result Accepted

7. Ordinary Resolution 7

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 6,372,477,634 64,162,788
No. of Shares 913 61
% of Voted Shares 99.0032 0.9968
Result Accepted

8. Ordinary Resolution 8

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6,307,086,926 142,075,496
No. of Shares 919 60
% of Voted Shares 97.7970 2.2030
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,085,588,134 8,696
No. of Shares 849 26
% of Voted Shares 99.9996 0.0004
Result Accepted

10. Ordinary Resolution 10

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 6,292,256,447 156,648,175
No. of Shares 888 90
% of Voted Shares 97.5709 2.4291
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PRESS METAL ALUMINIUM HOLDINGS BERHAD
Stock Name PMETAL
Date Announced 17 Jun 2022
Category General Meeting
Reference Number GMA-17062022-00009
Corporate Action ID MY220617MEET0009




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