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GENERAL MEETINGS: Outcome of Meeting

PLB ENGINEERING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jan 2024
Time 03:00 PM

Venue(s)
PLB Engineering Berhad

3rd Floor Training Room,

1320 Jalan Baru, Taman Chai Leng

13700 Prai Pulau Pinang

Malaysia

Outcome of Meeting

PLB Engineering Berhad ("PLB" or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting (“27th AGM”) dated 29 December 2023 were voted on poll at the 27th AGM of the Company held on 30 January 2024.

 

The results of the poll were verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below. 

 

This announcement is dated 30 January 2024. 


Voting Results


1. ORDINARY RESOLUTION 1

Description
To approve the payment of Directors' fees and Directors' benefits of up to RM200,000.00 for the financial year ending 31 August 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 85,573,237 42,500
% of Voted Shares 99.9504 0.0496
Result Accepted

2. ORDINARY RESOLUTION 2

Description
To re-elect Dato' Ong Guat Beng who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 85,573,237 42,500
% of Voted Shares 99.9504 0.0496
Result Accepted

3. ORDINARY RESOLUTION 3

Description
To re-elect Madam Wein Siew Fen who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 85,615,737 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description
To re-appoint Messrs Grant Thornton Malaysia PLT as auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 85,615,737 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description
To authorise Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 85,615,737 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 14,320,274 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PLB ENGINEERING BERHAD
Stock Name PLB
Date Announced 30 Jan 2024
Category General Meeting
Reference Number GMA-30012024-00010
Corporate Action ID MY240130MEET0010



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