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GENERAL MEETINGS: Outcome of Meeting
| PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
23 May 2023 |
| Time |
03:00 PM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre,
Manuka 2 & 3 Meeting Room, Unit 29-01, 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 Pelikan International Corporation Berhad ("PELIKAN" or "Company") wishes to announce that all the resolutions set out in the Notice of the Forty-First Annual General Meeting ("41st AGM") dated 21 April 2023 were duly passed at the 41st AGM of the Company. All of the resolutions were voted by poll and the results of the poll were validated by Messrs. Ong Boon Bah & Co., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
|
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees amounting to RM430,000/- for the financial year ending 31 December 2023 and to be made payable on monthly basis.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
215 |
42 |
| No. of Shares |
293,425,025 |
82,549 |
| % of Voted Shares |
99.9719 |
0.0281 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve an amount of up to RM64,500/- as benefits payable to the Non-Executive Directors of the Company with effect from 24 May 2023, a day after the 41st AGM until the next Annual General Meeting of the Company in year 2024 pursuant to Section 230(1)(b) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
212 |
44 |
| No. of Shares |
293,420,997 |
83,109 |
| % of Voted Shares |
99.9717 |
0.0283 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Puan Najuuwa binti Sabli who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
220 |
39 |
| No. of Shares |
291,853,353 |
1,657,226 |
| % of Voted Shares |
99.4354 |
0.5646 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Fong Wai Leong who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
221 |
36 |
| No. of Shares |
292,911,355 |
591,226 |
| % of Voted Shares |
99.7986 |
0.2014 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Kim Kenny who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
221 |
36 |
| No. of Shares |
292,911,355 |
591,226 |
| % of Voted Shares |
99.7986 |
0.2014 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
225 |
33 |
| No. of Shares |
293,433,925 |
71,656 |
| % of Voted Shares |
99.9756 |
0.0244 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
218 |
41 |
| No. of Shares |
293,425,607 |
84,972 |
| % of Voted Shares |
99.9710 |
0.0290 |
| Result |
Accepted |
|
8. Special Resolution
|
| Description |
Proposed Amendments to the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
223 |
35 |
| No. of Shares |
293,430,355 |
75,226 |
| % of Voted Shares |
99.9744 |
0.0256 |
| Result |
Accepted |
|
Announcement Info
| Company Name |
PELIKAN INTERNATIONAL CORPORATION BERHAD
|
| Stock Name |
PELIKAN |
| Date Announced |
23 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-18052023-00009 |
| Corporate Action ID |
MY230518MEET0009 |
|
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