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Online meeting platform via TIIH Online website at https://tiih.online
from the broadcast venue at Tricor Business Centre, Gemilang Room
Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 12th Annual General Meeting ("AGM") dated 28 April 2023 were duly passed by way of poll at the 12th AGM of the Company.
The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 28 June 2023.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM384,000.00 for the financial year ending 31 December 2023 to be paid quarterly in arrears.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
76
22
No. of Shares
243,253,613
150,614
% of Voted Shares
99.9381
0.0619
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an aggregate amount of RM35,000.00 for the period from 28 June 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
69
29
No. of Shares
243,253,207
151,020
% of Voted Shares
99.9380
0.0620
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Dato' Sri Lee Tuck Fook who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
79
19
No. of Shares
243,293,313
110,914
% of Voted Shares
99.9544
0.0456
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr Wie Hock Kiong who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
77
21
No. of Shares
243,293,213
111,014
% of Voted Shares
99.9544
0.0456
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.