News

General Meetings: Outcome Of Meeting

BackNov 25, 2020
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2020
Time 10:00 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

Prestariang Berhad ("PRESTARIANG") is pleased to announce that all resolutions set out in the Notice of Tenth Annual General Meeting ("10th AGM") dated 23 October 2020 were duly passed by the shareholders of PRESTARIANG at the 10th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by PRESTARIANG.

This announcement is dated 25 November 2020.

 

Voting Results

 

1. Resolution 1
Description To approve the payment of Directors fees of RM330,000.00 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 13
No. of Shares 83,980,781 113,400
% of Voted Shares 99.8652 0.1348
Result Accepted

2. Resolution 2
Description To approve the payment of Directors fees of RM450,000.00 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 15
No. of Shares 65,978,771 18,115,410
% of Voted Shares 78.4582 21.5418
Result Accepted

3. Resolution 3
Description To approve the payment of Directors benefits up to an amount of RM153,000.00 from 26 November 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 14
No. of Shares 83,980,771 113,410
% of Voted Shares 99.8651 0.1349
Result Accepted

4. Resolution 4
Description To re-elect Mr. Chan Wan Siew who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 84,091,081 3,100
% of Voted Shares 99.9963 0.0037
Result Accepted

5. Resolution 5
Description To re-elect Dr. Abu Hasan Bin Ismail who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 7
No. of Shares 84,078,081 16,100
% of Voted Shares 99.9809 0.0191
Result Accepted

6. Resolution 6
Description To re-elect Professor Emeritus Dato' Dr. Hassan Bin Said who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 5
No. of Shares 84,088,081 6,100
% of Voted Shares 99.9927 0.0073
Result Accepted

7. Resolution 7
Description To re-elect Puan Hafidah Aman Binti Hashim who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 84,088,079 6,100
% of Voted Shares 99.9927 0.0073
Result Accepted

8. Resolution 8
Description 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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 84,077,179 17,000
% of Voted Shares 99.9798 0.0202
Result Accepted

9. Resolution 9
Description Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 8
No. of Shares 84,074,679 19,500
% of Voted Shares 99.9768 0.0232
Result Accepted

10. Resolution 10
Description 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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 84,088,079 6,100
% of Voted Shares 99.9927 0.0073
Result Accepted

11. Resolution 11
Description Retention of Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 84,091,079 3,100
% of Voted Shares 99.9963 0.0037
Result Accepted

 

Announcement Info

Company Name PRESTARIANG BERHAD
Stock Name PRESBHD
Date Announced 25 Nov 2020
Category General Meeting
Reference Number GMA-24112020-00012
Corporate Action ID MY201124MEET0012