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GENERAL MEETINGS: Outcome of Meeting
| PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
14 Jun 2023 |
| Time |
10:30 AM |
| Venue(s) |
Broadcast Venue
Suite 61 & 62, Setia Avenue
No. 2, Jalan Setia Prima S U13/S
Setia Alam Seksyen U13, 40170 Shah Alam, Selangor
Malaysia
Online Meeting Platform :
https://tiih.online
with Remote Participation and Voting facilities
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Press Metal Aluminium Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Seventh Annual General Meeting ("7th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders of the Company at the 7th AGM held today.
All the resolutions were voted by poll via Remote Participation and Voting facilities, and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 14 June 2023.
|
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees to the Non-Executive Directors for an amount of up to RM1,100,000.00 for the financial year ending 31 December 2023 (2022: RM830,000.00)
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
860 |
89 |
| No. of Shares |
6,436,037,273 |
191,004,002 |
| % of Voted Shares |
97.1178 |
2.8822 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of benefits payable to the Non-Executive Directors for an amount of up to RM111,000 from the date of the forthcoming Annual General Meeting until the conclusion of the next Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
909 |
41 |
| No. of Shares |
6,627,011,829 |
35,446 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Koon Poh Tat who is retiring pursuant to Clause 95 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
873 |
71 |
| No. of Shares |
6,334,475,933 |
70,192,583 |
| % of Voted Shares |
98.9040 |
1.0960 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Koon Poh Kong who is retiring pursuant to Clause 95 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
767 |
188 |
| No. of Shares |
6,218,933,196 |
266,612,708 |
| % of Voted Shares |
95.8891 |
4.1109 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Koon Poh Weng who is retiring pursuant to Clause 95 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
833 |
124 |
| No. of Shares |
6,086,888,338 |
219,183,802 |
| % of Voted Shares |
96.5242 |
3.4758 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
884 |
66 |
| No. of Shares |
6,553,704,180 |
67,457,496 |
| % of Voted Shares |
98.9812 |
1.0188 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 and the Constitution of the Company for the Directors to allot and issue shares
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
866 |
84 |
| No. of Shares |
6,330,476,617 |
296,570,658 |
| % of Voted Shares |
95.5248 |
4.4752 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
874 |
34 |
| No. of Shares |
2,095,456,358 |
24,598 |
| % of Voted Shares |
99.9988 |
0.0012 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
854 |
95 |
| No. of Shares |
6,454,487,319 |
172,323,356 |
| % of Voted Shares |
97.3996 |
2.6004 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
PRESS METAL ALUMINIUM HOLDINGS BERHAD
|
| Stock Name |
PMETAL |
| Date Announced |
14 Jun 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-08062023-00017 |
| Corporate Action ID |
MY230608MEET0016 |
|
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