GENERAL MEETINGS: Outcome of Meeting
| PLENITUDE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Nov 2023 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Boardroom, No. 2nd Floor, No. 2, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Plenitude Berhad ("Plenitude" or the "Company") wishes to announce that at the Company's 23rd Annual General Meeting ("23rd AGM") held today, all the resolutions set out in the Notice of 23rd AGM dated 9 October 2023 were duly passed by the shareholders of Plenitude. The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Sharepolls Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of the said results are set out below. This announcement is dated 9 November 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a Final Single-Tier Dividend of 3.0 sen per share for the financial year ended 30 June 2023 as recommended by the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 5 |
| No. of Shares | 239,811,036 | 2,052 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees amounting to RM360,000.00 for the financial year ending 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 16 |
| No. of Shares | 239,398,733 | 414,355 |
| % of Voted Shares | 99.8272 | 0.1728 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of meeting allowance payable to the Non-Executive Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 17 |
| No. of Shares | 239,396,454 | 416,632 |
| % of Voted Shares | 99.8263 | 0.1737 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Lok Bah Bah @ Loh Yeow Boo who retires by rotation pursuant to Clause 101 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 13 |
| No. of Shares | 239,794,233 | 18,855 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Tan Seng Chye who retires pursuant to Clause 108 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 14 |
| No. of Shares | 239,792,633 | 20,455 |
| % of Voted Shares | 99.9915 | 0.0085 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 6 |
| No. of Shares | 239,810,946 | 2,142 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
7. Ordinary Resolution 7 (1st Tier) |
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| Description |
To approve the proposed retention of Dato' Lok Bah Bah @ Loh Yeow Boo as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 122,824,726 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 (2nd Tier) |
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| Description |
To approve the proposed retention of Dato' Lok Bah Bah @ Loh Yeow Boo as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 13 |
| No. of Shares | 116,969,507 | 18,855 |
| % of Voted Shares | 99.9839 | 0.0161 |
| Result | Accepted | |
9. Ordinary Resolution 8 (1st Tier) |
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| Description |
To approve the proposed retention of Mr. Tee Kim Chan as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 122,824,726 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 8 (2nd Tier) |
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| Description |
To approve the proposed retention of Mr. Tee Kim Chan as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 13 |
| No. of Shares | 116,969,507 | 18,855 |
| % of Voted Shares | 99.9839 | 0.0161 |
| Result | Accepted | |
Announcement Info
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 09 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-09112023-00004 |
| Corporate Action ID | MY231109MEET0004 |