[PMBTECH] General Meeting on 25-Jun-2024

Stock
[PMBTECH]: PMB TECHNOLOGY BHD
Announcement Date
26-Apr-2024
Reference No.
GMA-26042024-00021
Corporate Action ID
MY240426MEET0021
Type
General Meeting
Date & Time
25-Jun-2024 10:30
Depositor Date
18-Jun-2024
Venue
Room Tunku Abdul Rahman The Royal Commonwealth Society of Malaysia No. 4, Jalan Birah, Damansara Heights 50490 Kuala Lumpur
Description
PMB Technology Berhad ("the Company") - Twenty-Second Annual General Meeting
PMBT-22nd AGM Notice and Admin Details.pdf
Outcome

The Board of Directors of PMB TechnologyBerhad ("the Company") wishes to announce that all resolutions as set out in the Notice of Twenty-Second Annual General Meeting ("22nd AGM") wereduly passed by the shareholders of the Company by way of poll at 22nd AGM held today.

The results of the poll werevalidated by SKYCorporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

The details of the results are set out below.

This announcement is dated 25 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits to the Independent
Non-Executive Directors of up to an aggregate amount of RM500,000 for the financial
year ending 31 December 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 1
No. of Shares 1,390,876,888 1,251,700
% of Voted Shares 99.9101 0.0899
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Koon Poh Ming who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 8
No. of Shares 1,301,135,534 1,501,443
% of Voted Shares 99.8847 0.1153
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Koon Poh Weng who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 23
No. of Shares 1,208,819,829 7,915,878
% of Voted Shares 99.3494 0.6506
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Peter Ho Kok Wai who retires pursuant to Clause 102 of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 9
No. of Shares 1,390,340,116 1,788,472
% of Voted Shares 99.8715 0.1285
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Kong Sooi Lin who retires pursuant to Clause 102 of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 3
No. of Shares 1,390,681,502 1,447,086
% of Voted Shares 99.8961 0.1039
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 1
No. of Shares 1,390,876,888 1,251,700
% of Voted Shares 99.9101 0.0899
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 2
No. of Shares 1,390,876,535 1,252,053
% of Voted Shares 99.9101 0.0899
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 1
No. of Shares 349,377,814 1,251,700
% of Voted Shares 99.6430 0.3570
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 1
No. of Shares 1,390,876,888 1,251,700
% of Voted Shares 99.9101 0.0899
Result Accepted

Remark
-
Market Buzz

2024-09-30

Additional Listing

Private Placement - 24,000,000 shares at 2.318.

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