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GENERAL MEETINGS: Outcome of Meeting

PLB ENGINEERING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 17 Jan 2023
Time 03:00 PM

Venue(s)
PLB Engineering Berhad

3rd Floor, Training Room

1320, Jalan Baru, Taman Chai Leng

13700 Perai, Penang

Malaysia

Outcome of Meeting

PLB Engineering Berhad ("PLB" or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting (“26th AGM”) dated 19 December 2022 and were voted on poll at the physical 26th AGM of the Company held on 17 January 2023.

 

The results of the poll were verified by J.Heng Corporate Advisors Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below. 

 

This announcement is dated 17 January 2023. 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees and benefits of RM187,000.00 for the financial year ending 31 August 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 95,109,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Seri Ong Choo Hoon who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 95,109,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Ong Seng Chye who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 95,109,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Lee Khai who retires pursuant to Article 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 95,109,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Madam Teresa Tan Siew Kuan who retires pursuant to Article 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 95,109,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs Grant Thornton Malaysia PLT as auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 95,109,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To authorise Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016 and Waiver of Pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 95,109,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
To approve the 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 12 0
No. of Shares 14,158,837 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PLB ENGINEERING BERHAD
Stock Name PLB
Date Announced 17 Jan 2023
Category General Meeting
Reference Number GMA-13012023-00001
Corporate Action ID MY230113MEET0001



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