GENERAL MEETINGS: Outcome of Meeting
| PASDEC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2024 |
| Time | 10:30 AM |
| Venue(s) |
SILK BALLROOM LEVEL 3, THE ZENITH HOTEL KUANTAN JALAN PUTRA SQUARE 6 PUTRA SQUARE, 25200 KUANTAN, PAHANG Malaysia |
| Outcome of Meeting | The Board of Directors of Pasdec Holdings Berhad ("Company") wishes to announce that all resolutions as set out in the Notice of the 28th Annual General Meeting ("AGM') dated 30 April 2024 were duly passed by the shareholders of the Company at the 28th AGM that was duly convened on 29 May 2024. The voting in respect of the resolutions was carried out by way of poll and the results were validated by the Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 29 May 2024. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of a first and final single tier dividend of 1 sen per ordinary share for the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 4 |
| No. of Shares | 281,855,910 | 7,000 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Dato Mohd Faizal bin Jaafar, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 281,854,910 | 8,000 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Puan Sharina Bahrin, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 281,854,910 | 8,000 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' fees of RM290,000 for the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 3 |
| No. of Shares | 281,840,910 | 22,000 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of benefits to the Directors of up to RM367,000 from the date immediately after the 28th AGM of the Company to the date of the next AGM of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 281,837,910 | 22,000 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 281,862,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 29 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-16052024-00001 |
| Corporate Action ID | MY240516MEET0001 |