[PMETAL] General Meeting on 27-Jun-2024

Stock
[PMETAL]: PRESS METAL ALUMINIUM HOLDINGS BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-26042024-00070
Corporate Action ID
MY240426MEET0070
Type
General Meeting
Date & Time
27-Jun-2024 10:30
Depositor Date
20-Jun-2024
Venue
State Room 2, Ground Floor, M Resort & Hotel Jalan Damansara, Bukit Kiara 60000 Kuala Lumpur
Description
Press Metal Aluminium Holdings Berhad (the "Company") - Eighth Annual General Meeting
PMetal - Notice of 8th AGM and Administrative Details.pdf
Outcome

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 Eighth Annual General Meeting ("8th AGM") of the Company dated 30April 2024were duly passed by the shareholders of the Company at the 8th AGM held today.

The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 27June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors for an amount of up to RM1,186,000.00 for the financial year ending 31 December 2024 (2023: RM1,100,000.00)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 789 5
No. of Shares 6,643,624,085 1,169,502
% of Voted Shares 99.9824 0.0176
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (other than Directors' fees) to the Non-Executive Directors for an amount of up to RM196,000.00 from 27 June 2024 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 789 5
No. of Shares 6,643,624,085 1,169,502
% of Voted Shares 99.9824 0.0176
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne) 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 744 51
No. of Shares 6,459,900,522 185,031,065
% of Voted Shares 97.2155 2.7845
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Susan Yuen Su Min 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 650 151
No. of Shares 6,291,627,427 353,304,160
% of Voted Shares 94.6831 5.3169
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Pn. Noor Alina Binti Mohamad Faiz 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 787 9
No. of Shares 6,612,620,073 32,311,514
% of Voted Shares 99.5137 0.4863
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 762 40
No. of Shares 6,598,861,151 46,070,436
% of Voted Shares 99.3067 0.6933
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 and the Constitution of the Company for the Directors to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 741 55
No. of Shares 6,296,543,147 348,388,440
% of Voted Shares 94.7571 5.2429
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 752 2
No. of Shares 2,226,258,059 5,296
% of Voted Shares 99.9998 0.0002
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 750 47
No. of Shares 6,611,352,373 33,342,614
% of Voted Shares 99.4982 0.5018
Result Accepted

Remark
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