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GENERAL MEETINGS: Outcome of Meeting

PIMPINAN EHSAN BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 14 Jun 2024
Time 11:00 AM

Venue(s)
Online Meeting Platform of TIIH Online provided by

Tricor Investor & Issuing House Services Sdn Bhd in Malaysia

via its website at https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

Malaysia

Outcome of Meeting

The Board of Directors of Pimpinan Ehsan Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Eighth Annual General Meeting ("8th AGM") dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll at the 8th AGM held on Friday, 14 June 2024.

 

The results of the poll of the 8th AGM of the Company were validated by Asia Securities Sdn. Bhd., the Scrutineer appointed by the Company.

 

The results of the poll of the 8th AGM of the Company is attached herewith.

 

This announcement is dated 14 June 2024.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Director's fees of Mr Boumhidi Abdelali amounting to RM4,300.00 per month with effect from 15 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 54
No. of Shares 37,945,478 3,069
% of Voted Shares 99.9919 0.0081
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Director's fees of Mr Jonathan Law Ngee Song amounting to
RM5,000.00 per month with effect from 15 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 54
No. of Shares 37,945,478 3,069
% of Voted Shares 99.9919 0.0081
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Director's fees of Dato' Yew Soon Keong amounting to RM5,100.00 per month with effect from 15 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 54
No. of Shares 33,945,478 3,069
% of Voted Shares 99.9910 0.0090
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Director's fees of Dato' Jamelah Binti Jamaluddin amounting to RM5,300.00 per month with effect from 15 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 135 53
No. of Shares 37,946,338 2,209
% of Voted Shares 99.9942 0.0058
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Director's fees of Ms Jas Bir Kaur A/P Lol Singh amounting to
RM5,200.00 per month with effect from her date of appointment on 1 October 2023 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 54
No. of Shares 37,945,478 3,069
% of Voted Shares 99.9919 0.0081
Result Accepted

6. Ordinary Resolution 6

Description
To approve the payment of Directors' benefits to the Directors up to an amount of RM50,000 for the period from 15 June 2024 up to the date of the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 56
No. of Shares 37,945,808 2,739
% of Voted Shares 99.9928 0.0072
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Dato' Jamelah Binti Jamaluddin as Director who is retiring pursuant to Clause 124 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 44
No. of Shares 37,946,831 1,716
% of Voted Shares 99.9955 0.0045
Result Accepted

8. Ordinary Resolution 8

Description
To re-elect Ms Jas Bir Kaur A/P Lol Singh as Director who is retiring pursuant to Clause 129 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 43
No. of Shares 37,946,841 1,706
% of Voted Shares 99.9955 0.0045
Result Accepted

9. Ordinary Resolution 9

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 38
No. of Shares 37,946,772 1,775
% of Voted Shares 99.9953 0.0047
Result Accepted

10. Ordinary Resolution 10

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 43
No. of Shares 37,946,772 1,825
% of Voted Shares 99.9952 0.0048
Result Accepted



Please refer attachment below.

Attachments

PEB - 8th AGM Poll Result.pdf
510.7 kB




Announcement Info

Company Name PIMPINAN EHSAN BERHAD
Stock Name PEB
Date Announced 14 Jun 2024
Category General Meeting
Reference Number GMA-10062024-00003
Corporate Action ID MY240610MEET0003



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