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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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