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GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-17062022-00009

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

Reference is made to the announcement dated 17 June 2022 in relation to the Outcome of Meeting.

 

The inadvertent data entry errors between the number of shareholders and the number of shares in voting results stated in the previous announcement had been corrected as shown below. There are no changes on the attachment for the Poll Result Report from Coopers Professional Scrutineers Sdn. Bhd.

 

This announcement is dated 20 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 873 104
No. of Shares 6,143,639,758 305,264,864
% 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 876 101
No. of Shares 6,143,642,238 305,262,384
% 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 748 207
No. of Shares 5,532,153,228 310,079,778
% 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 891 79
No. of Shares 4,624,622,605 122,536,973
% 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 918 62
No. of Shares 6,369,422,436 79,739,986
% 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 952 27
No. of Shares 6,400,170,326 48,992,096
% 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 913 61
No. of Shares 6,372,477,634 64,162,788
% 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 919 60
No. of Shares 6,307,086,926 142,075,496
% 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 849 26
No. of Shares 2,085,588,134 8,696
% 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 888 90
No. of Shares 6,292,256,447 156,648,175
% 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 20 Jun 2022
Category General Meeting
Reference Number GMA-19062022-00002
Corporate Action ID MY220617MEET0009




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