| Last Price |
Change |
Volume |
|
|
|
|
|
| Open: |
Day Range: |
Prev Close: |
GENERAL MEETINGS: Outcome of Meeting
| PESONA METRO HOLDINGS BERHAD |
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
13 Jun 2019 |
| Time |
10:30 AM |
| Venue |
The Zenith, Level M1, Connexion Conference & Event Centre at The Vertical (CCEC Vertical), No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Eighth Annual General Meeting held on 13 June 2019 were duly passed by way of poll.
The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 13 June 2019. |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1 |
268,261,023 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 2 |
268,255,923 |
99.998100 |
5,100 |
0.001900 |
Carried |
Ordinary Resolution 3 |
268,255,923 |
99.998100 |
5,100 |
0.001900 |
Carried |
Ordinary Resolution 4 |
268,260,523 |
99.999800 |
500 |
0.000200 |
Carried |
Ordinary Resolution 5 |
268,261,023 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 6 |
268,261,023 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 7 |
268,261,023 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 8 |
1,381,715 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 9 |
268,261,023 |
100.000000 |
0 |
0.000000 |
Carried |
Special Resolution |
268,261,023 |
100.000000 |
0 |
0.000000 |
Carried |
|
Announcement Info
| Company Name |
PESONA METRO HOLDINGS BERHAD
|
| Stock Name |
PESONA |
| Date Announced |
13 Jun 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-04062019-00007 |
|
|