GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
15 Jan 2025 |
| Time |
10:30 AM |
| Venue(s) |
Broadcast Venue at No. 16-20,
Jalan 52/4,
46200 Petaling Jaya, Selangor,
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Poh Kong Holdings Berhad (“Poh Kong” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Second Annual General Meeting (“AGM”) dated 26 November 2024 have been duly passed by way of poll at the Twenty-Second AGM held on 15 January 2025. The result of the poll which was verified by Strategy Corporate House Sdn. Bhd., the Independent Scrutineer appointed by the Company is as per the attachment below. |
Voting Results |
|
1. RESOLUTION 1
|
| Description |
To declare a Final Single-Tier Dividend of 3.0 sen per Ordinary Share in respect of the financial year ended 31 July 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
260 |
16 |
| No. of Shares |
291,913,525 |
254 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
2. RESOLUTION 2
|
| Description |
To approve Directors' Fees and Allowances of an amount not exceeding RM500,000.00 from 1 August 2024 until the next Annual General Meeting of the Company to be paid monthly in arrears after each month of completed service of the Directors.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
224 |
47 |
| No. of Shares |
291,892,941 |
20,719 |
| % of Voted Shares |
99.9929 |
0.0071 |
| Result |
Accepted |
|
3. RESOLUTION 3
|
| Description |
To re-elect Madam Choon Nee Siew, a Director retiring under Clause 100 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
236 |
35 |
| No. of Shares |
289,718,118 |
1,032,401 |
| % of Voted Shares |
99.6449 |
0.3551 |
| Result |
Accepted |
|
4. RESOLUTION 4
|
| Description |
To re-elect Mr. Choon Yee Bin, a Director retiring under Clause 100 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
240 |
32 |
| No. of Shares |
291,908,530 |
28,701 |
| % of Voted Shares |
99.9902 |
0.0098 |
| Result |
Accepted |
|
5. RESOLUTION 5
|
| Description |
To re-elect Dato Tan Choon Hwa @ Esther Tan Choon Hwa, a Director retiring under Clause 100 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
233 |
37 |
| No. of Shares |
268,723,510 |
1,033,751 |
| % of Voted Shares |
99.6168 |
0.3832 |
| Result |
Accepted |
|
6. RESOLUTION 6
|
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
247 |
26 |
| No. of Shares |
291,901,710 |
12,051 |
| % of Voted Shares |
99.9959 |
0.0041 |
| Result |
Accepted |
|
7. RESOLUTION 7
|
| Description |
To consider and, if thought fit, pass with or without modifications, the Resolution of the Authority for Dato' Tan Choon Hwa @ Esther Tan Choon Hwa to continue in office as Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
229 |
38 |
| No. of Shares |
268,323,309 |
1,033,752 |
| % of Voted Shares |
99.6162 |
0.3838 |
| Result |
Accepted |
|
8. RESOLUTION 8
|
| Description |
To consider and, if thought fit, to pass with or without modifications, the Resolution for the Proposed Shareholders Mandate for Share Buy-Back
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
246 |
28 |
| No. of Shares |
291,900,907 |
37,854 |
| % of Voted Shares |
99.9870 |
0.0130 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
POH KONG HOLDINGS BERHAD
|
| Stock Name |
POHKONG |
| Date Announced |
15 Jan 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-15012025-00008 |
| Corporate Action ID |
MY250115MEET0008 |
