GENERAL MEETINGS: Outcome of Meeting
| PELANGI PUBLISHING GROUP BHD. |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Mar 2021 |
| Time | 11:30 AM |
| Venue(s) |
12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Pelangi Publishing Group Bhd ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 15 January 2021 tabled at the Nineteenth Annual General Meeting held today were duly passed by way of poll. The result of the poll was verified by SKY Corporate Services Sdn Bhd, being the Independent Scrutineer appointed by the Company.
The details results are as per enclosure. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
To approve the payment of Directors' fees amounting to RM174,500 for the financial year ending 30 September 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 34,366,742 | 165,500 |
| % of Voted Shares | 99.5207 | 0.4793 |
| Result | Accepted | |
2. Ordinary Resolution |
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| Description |
To approve the payment of Directors' benefits up to an amount of RM27,000 for the financial year ending 30 September 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 2 |
| No. of Shares | 34,366,702 | 165,540 |
| % of Voted Shares | 99.5206 | 0.4794 |
| Result | Accepted | |
3. Ordinary Resolution |
||
| Description |
To re-elect Datuk Sum Kown Cheek who will be retiring in accordance with Article 134 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 2 |
| No. of Shares | 3,014,482 | 165,540 |
| % of Voted Shares | 94.7944 | 5.2056 |
| Result | Accepted | |
4. Ordinary Resolution |
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| Description |
To re-elect Datin Dr. Norrizan binti Razali who will be retiring in accordance with Article 134 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 2 |
| No. of Shares | 34,366,740 | 165,502 |
| % of Voted Shares | 99.5207 | 0.4793 |
| Result | Accepted | |
5. Ordinary Resolution |
||
| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 34,366,742 | 165,500 |
| % of Voted Shares | 99.5207 | 0.4793 |
| Result | Accepted | |
6. Ordinary Resolution |
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| Description |
Authority To Allot Shares - Section 75(1) and 76(1) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 34,366,742 | 165,500 |
| % of Voted Shares | 99.5207 | 0.4793 |
| Result | Accepted | |
7. Ordinary Resolution - Tier 1 |
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| Description |
Continuation of Syahriza Binti Senan's Terms Of Office As Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 27,914,755 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution - Tier 2 |
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| Description |
Continuation of Syahriza Binti Senan's Terms Of Office As Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 3 |
| No. of Shares | 6,451,945 | 165,542 |
| % of Voted Shares | 97.4984 | 2.5016 |
| Result | Accepted | |
9. Ordinary Resolution - Tier 1 |
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| Description |
Continuation of Vincent Wong Soon Choy's Terms Of Office As Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 27,914,755 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution - Tier 2 |
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| Description |
Continuation of Vincent Wong Soon Choy's Terms Of Office As Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 6,451,987 | 165,500 |
| % of Voted Shares | 97.4991 | 2.5009 |
| Result | Accepted | |
11. Ordinary Resolution |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RSM").
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 34,366,742 | 165,500 |
| % of Voted Shares | 99.5207 | 0.4793 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 05 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-05032021-00003 |
| Corporate Action ID | MY210305MEET0003 |