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GENERAL MEETINGS: Outcome of Meeting

PESONA METRO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2023
Time 10:30 AM

Venue(s)
Online meeting platform via TIIH Online website at https://tiih.online

from the broadcast venue at Tricor Business Centre, Gemilang Room

Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3

Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 12th Annual General Meeting ("AGM") dated 28 April 2023 were duly passed by way of poll at the 12th AGM of the Company.

The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 28 June 2023. 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM384,000.00 for the financial year ending 31 December 2023 to be paid quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 22
No. of Shares 243,253,613 150,614
% of Voted Shares 99.9381 0.0619
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits up to an aggregate amount of RM35,000.00 for the period from 28 June 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 29
No. of Shares 243,253,207 151,020
% of Voted Shares 99.9380 0.0620
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Sri Lee Tuck Fook who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 19
No. of Shares 243,293,313 110,914
% of Voted Shares 99.9544 0.0456
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Wie Hock Kiong who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 21
No. of Shares 243,293,213 111,014
% of Voted Shares 99.9544 0.0456
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint UHY 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 84 15
No. of Shares 243,294,713 109,614
% of Voted Shares 99.9550 0.0450
Result Accepted






Announcement Info

Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 28 Jun 2023
Category General Meeting
Reference Number GMA-28062023-00001
Corporate Action ID MY230628MEET0001



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