| Venue |
Zamrud Room, Ground Floor, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
Approval of the payment of Directors fees for an amount up to RM230,000/- which is payable on a quarterly basis and Directors benefits up to RM80,000/- to the Non-Executive Directors for the period commencing from 22 November 2018 until the next Annual General Meeting in year 2109. |
486,984,125 |
92.730000 |
38,176,104 |
7.270000 |
Carried |
Ordinary Resolution 2
Re-election of Mr. Lim Pay Chuan who retires in accordance with Article 95 of the Company's Articles of Association. |
525,160,125 |
100.000000 |
104 |
0.000000 |
Carried |
Ordinary Resolution 3
Re-election of Mr. Tan Puay Seng who retires in accordance with Article 95 of the Company's Articles of Association.
|
525,160,125 |
100.000000 |
104 |
0.000000 |
Carried |
Ordinary Resolution 4
Re-appointment of Messrs. Grant Thornton Malaysia as the Company's Auditors for the ensuing year and authorisation for the Board of Directors to fix their remuneration.
|
525,160,125 |
100.000000 |
104 |
0.000000 |
Carried |
Ordinary Resolution 5
Authority to Issue Shares pursuant to the Companies Act 2016.
|
486,984,125 |
92.730000 |
38,176,104 |
0.000000 |
Carried |
Ordinary Resolution 6
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
130,684,725 |
100.000000 |
104 |
0.000000 |
Carried |
Ordinary Resolution 7
Proposed Renewal of Share Buy-Back Authority of up to 10% of Total Number of Issued Share of the Company.
|
525,160,206 |
100.000000 |
23 |
0.000000 |
Carried |
Ordinary Resolution 8
Proposed Renewal of the Authority to Allot and Issue New Ordinary Shares in the Company ( PESTECH Shares ), for the purpose of the Dividend Reinvestment Plan of the Company which will provide the Shareholders of PESTECH with the Option to Elect to Reinvest their Cash Dividend in PESTECH Shares.
|
525,160,225 |
100.000000 |
4 |
0.000000 |
Carried |
|