GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-22072020-00016

POH HUAT RESOURCES HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jul 2020
Time 11:00 AM

Venue(s)
Conference Room,

PLO1, Bukit Pasir Industrial Area,

Mukim Sungai Raya,

84300 Bukit Pasir, Johor Darul Takzim

Malaysia

Outcome of Meeting

The Board of Directors of Poh Huat Resources Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Postponed of Twenty-Second Annual General Meeting of the Company (“Postponed 22nd AGM”) dated 30 June 2020 were duly passed by way of poll at the Postponed 22nd AGM held on Friday, 24 July 2020 at 11:00 a.m.

 

The results of the poll which were duly validated by the Independent Scrutineer, Messrs Baldridge Corporate Services Sdn. Bhd. are as set out below.

 

This announcement is dated 24 July 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees up to RM800,000 for the financial year ending 31 October 2020 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 113,528,284 13,141,660
% of Voted Shares 89.6300 10.3700
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Tay Khim Seng who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 123,469,584 2,800
% of Voted Shares 97.4700 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Boo Chin Liong who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 113,479,535 13,141,660
% of Voted Shares 89.5900 10.3700
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Chua Syer Cin who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 111,078,256 13,141,660
% of Voted Shares 89.4200 10.5800
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 113,528,544 13,141,400
% of Voted Shares 89.6300 10.3700
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 113,528,544 13,141,400
% of Voted Shares 89.6300 10.3700
Result Accepted

7. Ordinary Resolution 7 (Tier 1)

Description
Continuing in Office as Independent Non-Executive Director - Mr Boo Chin Liong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 96,017,117 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (Tier 2)

Description
Continuing in Office as Independent Non-Executive Director - Mr Boo Chin Liong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 17,462,418 13,141,660
% of Voted Shares 56.9700 42.8700
Result Accepted

9. Ordinary Resolution 8 (Tier 1)

Description
Continuing in Office as Independent Non-Executive Director - Mr Chua Syer Cin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 96,017,117 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 (Tier 2)

Description
Continuing in Office as Independent Non-Executive Director - Mr Chua Syer Cin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 17,511,167 13,141,660
% of Voted Shares 57.1300 42.8700
Result Accepted



Please refer attachment below.

Attachments

ANNUAL GENERAL MEETING.pdf
233.1 kB




Announcement Info

Company Name POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name POHUAT
Date Announced 24 Jul 2020
Category General Meeting
Reference Number GMA-24072020-00021
Corporate Action ID MY200722MEET0016