The Board of Directors of Padini Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 25 October 2024, were passed by the shareholders of the Company at the AGM held today, 27 November 2024.
All Resolutions were carried by way of polling.
Commercial Quest Sdn Bhd was appointed as the scrutineer for the polling process.
Please refer to the attachment for the details of the poll results.
This announcement is dated 27 November 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM523,000 in respect of the financial year ending 30 June 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 126 | 2 |
No. of Shares | 545,063,669 | 200 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' benefits (excluding Directors' Fees) up to an amount of RM50,000 payable to the Independent Directors from 1 July 2024 until the next Annual General Meeting of the Company to be held in the year 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 126 | 2 |
No. of Shares | 545,063,669 | 200 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Benjamin Yong Tze Jet who is retiring in accordance with Clause 103(1) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 115 | 18 |
No. of Shares | 531,496,646 | 13,626,723 |
% of Voted Shares | 97.5002 | 2.4998 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms Sung Fong Fui who is retiring in accordance with Clause 103(1) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 22 |
No. of Shares | 537,906,953 | 7,216,416 |
% of Voted Shares | 98.6762 | 1.3238 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Ms Tan Poh Ling who is retiring in accordance with Clause 103(1) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 118 | 13 |
No. of Shares | 543,187,047 | 1,936,322 |
% of Voted Shares | 99.6448 | 0.3552 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Mr Ng Chee Hoong who is retiring in accordance with Clause 110 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 126 | 2 |
No. of Shares | 545,123,169 | 200 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs BDO PLT as the 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 | 124 | 4 |
No. of Shares | 545,111,469 | 11,900 |
% of Voted Shares | 99.9978 | 0.0022 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Bonus Issue |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 121 | 7 |
No. of Shares | 525,277,569 | 19,845,800 |
% of Voted Shares | 96.3594 | 3.6406 |
Result | Accepted | |
2024-11-27
2024-11-27
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