GENERAL MEETINGS: Outcome of Meeting
| PUC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2023 |
| Time | 03:00 PM |
| Venue(s) |
Broadcast Venue, Boardroom of PUC Berhad at Unit C-2-01, Level 2, Capital 3, Oasis Square, No.2, Jalan PJU 1A/7A, Ara Damansara, PJU 1A, 47301, Petaling Jaya, Selangor. Malaysia |
| Outcome of Meeting | The Board of Directors of PUC Berhad (the "Company") is pleased to announce that the resolutions as set out in the Notice of Twenty-Fifth Annual General Meeting (“25th AGM”) dated 28 April 2023 were duly passed by way of poll at the 25th AGM held on 26 June 2023.
Please refer to the attachment for the two-tier votings result of the Ordinary Resolution No. 8. . The result of the poll which was verified by Cygnus Technology Solutions Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below.
This announcement is dated 26 June 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 and benefits up to RM400,000 from this AGM until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 32 |
| No. of Shares | 756,059,833 | 343,893 |
| % of Voted Shares | 99.9545 | 0.0455 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Oh Chong Peng as Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 18 |
| No. of Shares | 756,336,924 | 66,802 |
| % of Voted Shares | 99.9912 | 0.0088 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect En Hafez Mohd Hashim Bin Razman Md Hashim as Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 20 |
| No. of Shares | 756,106,001 | 297,422 |
| % of Voted Shares | 99.9607 | 0.0393 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Ng Say Beng as Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 20 |
| No. of Shares | 756,106,020 | 297,403 |
| % of Voted Shares | 99.9607 | 0.0393 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Sri Adnan Bin Wan Mamat as Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 21 |
| No. of Shares | 756,106,000 | 297,423 |
| % of Voted Shares | 99.9607 | 0.0393 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr Ooi Kah Hoe as Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 20 |
| No. of Shares | 709,921,830 | 46,471,193 |
| % of Voted Shares | 93.8562 | 6.1438 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs UHY as the auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 121 | 13 |
| No. of Shares | 756,401,778 | 1,645 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Retention of Mr Liew Peng Chuen as Independent Non-Executive Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 26 |
| No. of Shares | 700,905,374 | 55,495,047 |
| % of Voted Shares | 92.6633 | 7.3367 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Authority to Issue Shares pursuant to 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 | 105 | 29 |
| No. of Shares | 413,604,894 | 342,798,529 |
| % of Voted Shares | 54.6805 | 45.3195 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Allocation of Share Grants and/or Share Options to Mr Ng Say Beng |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 29 |
| No. of Shares | 459,795,045 | 134,082,178 |
| % of Voted Shares | 77.4226 | 22.5774 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Allocation of Share Grants and/or Share Options to Dato' Sri Adnan Bin Wan Mamat |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 31 |
| No. of Shares | 459,794,045 | 296,609,378 |
| % of Voted Shares | 60.7869 | 39.2131 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Proposed Allocation of Share Grants and/or Share Options to Mr Ooi Kah Hoe |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 31 |
| No. of Shares | 413,610,354 | 342,792,558 |
| % of Voted Shares | 54.6812 | 45.3188 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PUC BERHAD |
| Stock Name | PUC |
| Date Announced | 26 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-21062023-00023 |
| Corporate Action ID | MY230621MEET0023 |