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GENERAL MEETINGS: Outcome of Meeting

PESONA METRO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2022
Time 10:30 AM

Venue(s)
Broadcast Venue

Tricor Business Centre, Gemilang Room

Unit 29-02, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 11th Annual General Meeting ("AGM") dated 29 April 2022 were duly passed by way of poll at the 11th AGM of the Company.

The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 29 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of up to RM384,000.00 for the financial year ending 31 December 2022 to be paid quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 27
No. of Shares 314,359,954 46,249
% of Voted Shares 99.9853 0.0147
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits up to an aggregate amount of RM35,000.00 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 30
No. of Shares 314,360,454 45,749
% of Voted Shares 99.9854 0.0146
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Loh Kong Fatt who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 21
No. of Shares 314,393,390 12,813
% of Voted Shares 99.9959 0.0041
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 20
No. of Shares 314,394,390 11,813
% of Voted Shares 99.9962 0.0038
Result Accepted

5. Ordinary Resolution 5

Description
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 21
No. of Shares 314,394,354 11,849
% of Voted Shares 99.9962 0.0038
Result Accepted

6. Ordinary Resolution 6

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 21
No. of Shares 11,273,946 11,849
% of Voted Shares 99.8950 0.1050
Result Accepted

7. Ordinary Resolution 7

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 88 18
No. of Shares 314,394,554 11,649
% of Voted Shares 99.9963 0.0037
Result Accepted






Announcement Info

Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 29 Jun 2022
Category General Meeting
Reference Number GMA-13062022-00002
Corporate Action ID MY220613MEET0002



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