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GENERAL MEETINGS: Outcome of Meeting

POLYDAMIC GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2020
Time 10:30 AM

Venue(s)
BROADCAST VENUE :

1059 LORONG PERINDUSTRIAN BUKIT MINYAK 17

KAWASAN PERINDUSTRIAN BUKIT MINYAK

14100 SIMPANG AMPAT, PULAU PINANG

Malaysia

Outcome of Meeting

The Board of Directors of Polydamic Group Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of the Second Annual General Meeting (“2nd AGM”) dated 30 October 2020 were duly passed by way of show of hands via remote participation and voting at the 2nd AGM held on today, 27 November 2020 at 10:30 a.m.


Voting Results


1. Resolution 1

Description
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM10,000.00 for the period from 2nd Annual General Meeting up to the next Annual General Meeting in the year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 77,151,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To re-elect Mr. Tan Eng Seng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 77,151,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-appoint Messrs. Peter Chong & Co. as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 77,151,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name POLYDAMIC GROUP BERHAD
Stock Name POLYDM
Date Announced 27 Nov 2020
Category General Meeting
Reference Number GMA-26112020-00017
Corporate Action ID MY201126MEET0016



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