News

General Meetings: Outcome Of Meeting

BackNov 27, 2019
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2019
Time 10:00 AM
Venue

Auditorium, University Malaysia of Computer Science and Engineering (UNIMY), 3410, Jalan Teknokrat 3, Cyberjaya 4, 63000 Cyberjaya, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

Prestariang Berhad ("PRESTARIANG") is pleased to announce that all resolutions set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 27 November 2019 were duly passed by the shareholders of PRESTARIANG by way of poll voting.

 

The results of the poll which were validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineer appointed by PRESTARIANG.

 

This announcement is dated 27 November 2019.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Resolution 1 To approve the payment of Directors’ fees of RM534,000 for the financial period ended 30 June 2019.

121,573,400 82.666271 25,491,900 17.333729 Carried

Resolution 2 To approve the payment of Directors’ benefits up to an amount of RM294,800 from 28 November 2019 until the next Annual General Meeting of the Company.

121,588,400 82.676471 25,476,900 17.323529 Carried

Resolution 3 To re-elect Mr. Ramanathan A/L Sathiamutty who is retiring pursuant to Article 95 of the Company’s Articles of Association.

149,835,500 99.999333 1,000 0.000667 Carried

Resolution 4 To re-elect Mr. Baldesh Singh A/L Manmohan Singh who is retiring pursuant to Article 101 of the Company’s Articles of Association.

149,835,500 99.999333 1,000 0.000667 Carried

Resolution 5 To re-elect Ms. Ginny Yeow Mei Ying who is retiring pursuant to Article 101 of the Company’s Articles of Association

149,820,500 99.989322 16,000 0.010678 Carried

Resolution 6 To re-appoint Messrs. Crowe 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.

109,465,400 73.056565 40,371,100 26.943435 Carried

Resolution 7 Authority to Issue Shares pursuant to the Companies Act 2016

149,810,500 99.976109 35,800 0.023891 Carried

Resolution 8 Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares of the Company

149,835,500 99.992793 10,800 0.007207 Carried

Resolution 9 Retention of Mr. Chan Wan Siew as Independent Non-Executive Director

149,835,500 99.999333 1,000 0.000667 Carried

Resolution 10 Proposed Adoption of a New Constitution of the Company

149,830,300 99.989322 16,000 0.010678 Carried

 

 

Announcement Info

Company Name PRESTARIANG BERHAD
Stock Name PRESBHD
Date Announced 27 Nov 2019
Category General Meeting
Reference Number GMA-25112019-00016