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The Board of Directors of Polymer Link Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice convening the Sixth Annual General Meeting ("AGM") dated 14 February 2020 were duly passed at the Sixth AGM of the Company held on 17 March 2020.
This announcement is dated 17 March 2020.
Voting Results
1. Ordinary Resolution
Description
To approve the payment of Directors' fees and benefits of up to RM198,000 for the financial period from 18 March 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
10
0
No. of Shares
426,784,370
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution
Description
To re-elect Koh Song Heng, who is retiring pursuant to Article 127 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
10
0
No. of Shares
426,784,370
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution
Description
To re-elect Paul James Nugent, who is retiring pursuant to Article 127 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
10
0
No. of Shares
426,784,370
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
10
0
No. of Shares
426,784,370
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution
Description
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.