[PLB] General Meeting on 21-Jan-2025

Stock
[PLB]: PLB ENGINEERING BHD
Announcement Date
19-Dec-2024
Reference No.
GMA-18122024-00001
Corporate Action ID
MY241218MEET0001
Type
General Meeting
Date & Time
21-Jan-2025 14:30
Depositor Date
10-Jan-2025
Venue
PLB Engineering Berhad 3rd Floor, Training Room 1320, Jalan Baru, Taman Chai Leng 13700 Prai, Pulau Pinang
Description
28th Annual General Meeting
PLB Engineering Berhad - Notice of 28th Annual General Meeting.pdf
Outcome

PLB Engineering Berhad ("PLB" or “the Company”) is pleased to announce that all the resolutions as set out in theNotice of the Twenty-EighthAnnual General Meeting (“28th AGM”) dated 20December 2024were voted on poll at the 28th AGM of the Company held on 21 January 2025.

The results of the poll were verified by Symphony Corporate Services Sdn Bhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 21 January 2025.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors' fees and Directors' benefits of up to RM200,000.00 for the financial year ending 31 August 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Dato' Seri Ong Choo Hoon who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Mr Ong Seng Chye who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-elect Ms Koay San San who retires pursuant to Article 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
To authorise Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 10,205,384 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment