[PLENITU] General Meeting on 11-Nov-2024

Stock
[PLENITU]: PLENITUDE BHD
Announcement Date
10-Oct-2024
Reference No.
GMA-09102024-00006
Corporate Action ID
MY241009MEET0006
Type
General Meeting
Date & Time
11-Nov-2024 11:00
Depositor Date
04-Nov-2024
Venue
Fully virtual basis and conducted entirely via online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain registration number with MYNIC: D1A403841) in
Description
Notice of Twenty-Fourth Annual General Meeting ("24th AGM") The 24th AGM of Plenitude Berhad will be held and conducted on a fully virtual basis through live streaming and online remote voting via online meeting platform at www.swsb.com.my.
Plenitude Berhad - Notice of AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Plenitude Berhad ("Plenitude" or the "Company") wishes to announce that at the Company's 24th Annual General Meeting ("24th AGM") held today, all the resolutions set out in the Notice of 24th AGM dated 11 October 2024 were duly passed by the shareholders of Plenitude.

The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Sharepolls Sdn. Bhd., the independent Scrutineer appointed by the Company.

The details of the said results are set out below.

This announcement is dated 11 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a Final Single-Tier Dividend of 3.5 sen per share for the financial year ended 30 June 2024 as recommended by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 6
No. of Shares 218,644,911 6,302
% of Voted Shares 99.9971 0.0029
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors Fees amounting to RM360,000.00 for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 23
No. of Shares 218,523,242 125,471
% of Voted Shares 99.9426 0.0574
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of meeting allowance payable to the Non-Executive Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 25
No. of Shares 218,524,786 126,427
% of Voted Shares 99.9422 0.0578
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Madam Chua Elsie who retires by rotation pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 15
No. of Shares 218,595,408 55,805
% of Voted Shares 99.9745 0.0255
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Tee Kim Chan who retires by rotation pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 17
No. of Shares 218,533,405 116,707
% of Voted Shares 99.9466 0.0534
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 11
No. of Shares 218,598,009 53,104
% of Voted Shares 99.9757 0.0243
Result Accepted

7. Ordinary Resolution 7 (1st Tier)

Description 
To approve the proposed retention of Dato' Lok Bah Bah @ Loh Yeow Boo as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 122,824,726 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (2nd Tier)

Description 
To approve the proposed retention of Dato' Lok Bah Bah @ Loh Yeow Boo as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 14
No. of Shares 95,769,781 55,705
% of Voted Shares 99.9419 0.0581
Result Accepted

9. Ordinary Resolution 8 (1st Tier)

Description 
To approve the proposed retention of Mr. Tee Kim Chan as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 122,824,726 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 (2nd Tier)

Description 
To approve the proposed retention of Mr. Tee Kim Chan as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 16
No. of Shares 95,709,779 115,707
% of Voted Shares 99.8793 0.1207
Result Accepted

Remark
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