GENERAL MEETINGS: Outcome of Meeting
| PASDEC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2023 |
| Time | 10:30 AM |
| Venue(s) |
SILK BALLROOM LEVEL 3, THE ZENITH HOTEL KUANTAN JALAN PUTRA SQUARE 6 PUTRA SQUARE, 25200 KUANTAN, PAHANG Malaysia |
| Outcome of Meeting | The Board of Directors of Pasdec Holdings Berhad ("Company") wishes to announce that all resolutions as set out in the Notice of the 27th Annual General Meeting ("AGM') dated 27 April 2023 were duly passed by the shareholders of the Company at the 27th AGM that was duly convened on 26 May 2023. The voting in respect of the resolutions was carried out by way of poll and the results were validated by the Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 26 May 2023. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Gen. Tan Sri Dato' Sri Zulkiple bin Kassim (R), who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 3 |
| No. of Shares | 281,683,010 | 8,100 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Dato' Sri Tew Kim Thin, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 3 |
| No. of Shares | 281,683,010 | 8,100 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To approve the payment of benefits payable to the Directors up to an amount of RM366,500 from 27 May 2023 until the next AGM of the Company to be held in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 281,683,110 | 8,000 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 281,683,110 | 8,000 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 26 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-25052023-00007 |
| Corporate Action ID | MY230525MEET0007 |