General Meeting
17/06/2022GENERAL MEETINGS: Outcome of Meeting
PRESS METAL ALUMINIUM HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 17 Jun 2022 |
Time | 10:30 AM |
Venue(s) |
Broadcast Venue Suite 61 & 62, Setia Avenue No. 2, Jalan Setia Prima S U13/S, Setia Alam Seksyen U13 40170 Shah Alam, Selangor Darul Ehsan Malaysia |
Outcome of Meeting | The Board of Directors of Press Metal Aluminium Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Sixth Annual General Meeting ("6th AGM") of the Company dated 29 April 2022 were duly passed by the shareholders of the Company at the 6th AGM held today.
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Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the increase of Directors' fees for the financial year ending 31 December 2022 and further to approve the payment of Directors' fees to the Non-Executive Directors up to an aggregate amount of RM830,000.00 for the financial year ending 31 December 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6,143,639,758 | 305,264,864 |
No. of Shares | 873 | 104 |
% of Voted Shares | 95.2664 | 4.7336 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of benefits payable to the Non-Executive Directors up to an aggregate amount of RM160,000.00 for the period from 1 January 2022 until the next Annual General Meeting of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6,143,642,238 | 305,262,384 |
No. of Shares | 876 | 101 |
% of Voted Shares | 95.2664 | 4.7336 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Koon Poh Ming who is retiring pursuant to Clause 95 of the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 5,532,153,228 | 310,079,778 |
No. of Shares | 748 | 207 |
% of Voted Shares | 94.6924 | 5.3076 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Tan Sri Dato' Koon Poh Keong who is retiring pursuant to Clause 95 of the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4,624,622,605 | 122,536,973 |
No. of Shares | 891 | 79 |
% of Voted Shares | 97.4187 | 2.5813 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr. Lim Hun Soon @ David Lim who is retiring pursuant to Clause 95 of the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6,369,422,436 | 79,739,986 |
No. of Shares | 918 | 62 |
% of Voted Shares | 98.7636 | 1.2364 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Mr. Chong Kin Leong who is retiring pursuant to Clause 102 of the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6,400,170,326 | 48,992,096 |
No. of Shares | 952 | 27 |
% of Voted Shares | 99.2403 | 0.7597 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6,372,477,634 | 64,162,788 |
No. of Shares | 913 | 61 |
% of Voted Shares | 99.0032 | 0.9968 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6,307,086,926 | 142,075,496 |
No. of Shares | 919 | 60 |
% of Voted Shares | 97.7970 | 2.2030 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,085,588,134 | 8,696 |
No. of Shares | 849 | 26 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6,292,256,447 | 156,648,175 |
No. of Shares | 888 | 90 |
% of Voted Shares | 97.5709 | 2.4291 |
Result | Accepted | |
Please refer attachment below.
Attachments
PMAH - Result On Voting By Poll.pdf
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Announcement Info
Company Name | PRESS METAL ALUMINIUM HOLDINGS BERHAD |
Stock Name | PMETAL |
Date Announced | 17 Jun 2022 |
Category | General Meeting |
Reference Number | GMA-17062022-00009 |
Corporate Action ID | MY220617MEET0009 |
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