GENERAL MEETINGS: Outcome of Meeting
| PAN MALAYSIA CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Dec 2023 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast Venue at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Company wishes to announce that at its 60th Annual General Meeting ("AGM") held on 6 December 2023, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 60th AGM dated 31 October 2023, save for Ordinary Resolution 4 in respect of re-election of Encik Ariff bin Rozhan was not put forward for voting as Encik Ariff bin Rozhan had expressed his discision not to seek for re-election as Director of the Company during the AGM.
This announcement is dated 6 December 2023.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM227,898 for the financial year ended 30 June 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 205 | 27 |
| No. of Shares | 398,096,407 | 98,621 |
| % of Voted Shares | 99.9752 | 0.0248 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM88,000 for the period from 7 December 2023 until the next AGM. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 203 | 29 |
| No. of Shares | 398,093,707 | 101,321 |
| % of Voted Shares | 99.9746 | 0.0254 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Andrew Khoo Boo Yeow, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 211 | 21 |
| No. of Shares | 398,153,509 | 50,509 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Encik Ariff bin Rozhan, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Dr Jessie Tang, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 212 | 21 |
| No. of Shares | 398,153,519 | 50,509 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Crowe Malaysia PLT as 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 | 216 | 18 |
| No. of Shares | 398,182,809 | 35,209 |
| % of Voted Shares | 99.9912 | 0.0088 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed new shareholders mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 207 | 27 |
| No. of Shares | 398,157,909 | 60,109 |
| % of Voted Shares | 99.9849 | 0.0151 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 203 | 32 |
| No. of Shares | 398,152,483 | 65,545 |
| % of Voted Shares | 99.9835 | 0.0165 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed renewal of authority for the purchase of own shares by Pan Malaysia Corporation Berhad. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 212 | 23 |
| No. of Shares | 398,168,219 | 49,809 |
| % of Voted Shares | 99.9875 | 0.0125 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 06 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-05122023-00008 |
| Corporate Action ID | MY231205MEET0008 |