PLB

0.800

(%)

GENERAL MEETINGS: Outcome of Meeting

PLB ENGINEERING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Jan 2025
Time 02:30 PM

Venue(s) 
PLB Engineering Berhad

3rd Floor, Training Room

1320, Jalan Baru, Taman Chai Leng

13700 Prai, Pulau Pinang

Malaysia

Outcome of Meeting

 

PLB Engineering Berhad ("PLB" or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting (“28th AGM”) dated 20 December 2024 were voted on poll at the 28th AGM of the Company held on 21 January 2025.

 

The results of the poll were verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below. 

 

This announcement is dated 21 January 2025. 

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors' fees and Directors' benefits of up to RM200,000.00 for the financial year ending 31 August 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Dato' Seri Ong Choo Hoon who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Mr Ong Seng Chye who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-elect Ms Koay San San who retires pursuant to Article 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-appoint Messrs Grant Thornton 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 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
To authorise Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 10,205,384 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

28th Annual General Meeting - Polling results.pdf
487.4 kB



Announcement Info

Company Name PLB ENGINEERING BERHAD
Stock Name PLB
Date Announced 21 Jan 2025
Category General Meeting
Reference Number GMA-17012025-00004
Corporate Action ID MY250117MEET0004


View original announcement