GENERAL MEETINGS: Outcome of Meeting
| PERMAJU INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Feb 2025 |
| Time | 03:00 PM |
| Venue(s) |
Online Meeting Platform of Mlabs VGM via the link at https://rebrand.ly/PermajuAGM operated by InsHub Sdn Bhd in Malaysia |
| Outcome of Meeting | The Board of Directors of Permaju Industries Berhad ("Permaju" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Eighth (28th) Annual General Meeting ("28th AGM") dated 28 January 2025 were passed by the shareholders of the Company at the 28th AGM held on 27 February 2025.
This announcement is dated 27 February 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors’ Fees amounting to RM500,000.00 for the period from the 28th AGM up to the conclusion of 29th AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 11 |
| No. of Shares | 909,494,575 | 131,602 |
| % of Voted Shares | 99.9855 | 0.0145 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors’ Benefits amounting to RM50,000.00 for the period from the 28th AGM up to the conclusion of 29th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 10 |
| No. of Shares | 909,477,175 | 147,902 |
| % of Voted Shares | 99.9837 | 0.0163 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Jean-Michel Fink who is retiring pursuant to Clause 100 of the Company’s Constitution and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 6 |
| No. of Shares | 909,511,775 | 114,402 |
| % of Voted Shares | 99.9874 | 0.0126 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ho Pui Hold who is retiring pursuant to Clause 100 of the Company’s Constitution and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 5 |
| No. of Shares | 909,511,777 | 114,400 |
| % of Voted Shares | 99.9874 | 0.0126 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 4 |
| No. of Shares | 909,611,777 | 14,400 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed 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 | 17 | 6 |
| No. of Shares | 909,610,475 | 14,602 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
7. Special Resolution 1 |
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| Description |
Proposed reduction of up to RM258,000,000 of the issued share capital of Permaju pursuant to Section 117 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 11 |
| No. of Shares | 909,494,575 | 131,602 |
| % of Voted Shares | 99.9855 | 0.0145 |
| Result | Accepted | |
Announcement Info
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 27 Feb 2025 |
| Category | General Meeting |
| Reference Number | GMA-27022025-00004 |
| Corporate Action ID | MY250227MEET0004 |