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GENERAL MEETINGS: Outcome of Meeting

PAOS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2022
Time 10:30 AM

Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Outcome of Meeting

The Board of Directors of Paos Holdings Berhad ("Paos" or "the Company") wishes to announce that the shareholders of Paos have at its Twenty-Fifth Annual General Meeting ("AGM") held today, approved all resolutions as set out in the Notice of AGM dated 28 September 2022 by way of a poll.

 

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The results of the poll are as per attachment.

 

This announcement is dated 25 November 2022.


Voting Results


1. Resolution 1

Description
To approve the payment of Directors' Fees of RM179,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 32
No. of Shares 137,488,793 12,413
% of Voted Shares 99.9910 0.0090
Result Accepted

2. Resolution 2

Description
To approve the payment of Directors' benefits to the Directors up to an amount of RM60,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 36
No. of Shares 137,488,716 12,490
% of Voted Shares 99.9909 0.0091
Result Accepted

3. Resolution 3

Description
To re-elect Ms. Alice Boo Miau Li as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 12
No. of Shares 137,500,231 875
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Resolution 4

Description
To re-elect Mr. Lim Poh Seong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 13
No. of Shares 137,500,281 925
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Resolution 5

Description
To re-appoint KPMG PLT (LLP0010081-LCA & AF 0758) 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 102 13
No. of Shares 137,500,357 849
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Resolution 6

Description
To empower the Directors of the Company to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 20
No. of Shares 137,498,470 1,236
% of Voted Shares 99.9991 0.0009
Result Accepted

7. Resolution 7

Description
To retain Mr. Lim Poh Seong as Independent Non-Executive Director of the Company up to 31 May 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 18
No. of Shares 137,500,169 1,037
% of Voted Shares 99.9992 0.0008
Result Accepted

8. Resolution 8

Description
To retain Mr. Yap Min Lee as Independent Non-Executive Director of the Company up to 31 May 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 18
No. of Shares 137,500,169 1,037
% of Voted Shares 99.9992 0.0008
Result Accepted

9. Resolution 9

Description
To propose 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 92 20
No. of Shares 53,793,987 1,215
% of Voted Shares 99.9977 0.0023
Result Accepted



Please refer attachment below.

Attachments

Poll Results (Bursa).pdf
23.6 kB




Announcement Info

Company Name PAOS HOLDINGS BERHAD
Stock Name PAOS
Date Announced 25 Nov 2022
Category General Meeting
Reference Number GMA-25112022-00016
Corporate Action ID MY221125MEET0012




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