GENERAL MEETINGS: Outcome of Meeting

PLYTEC HOLDING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 Jun 2024
Time 10:00 AM

Venue(s) 
To be held on a virtual basis hosted on Securities Services e-Portal

at https://sshsb.net.my/ at the broadcast venue at the Meeting Room of

Securities Services (Holdings) Sdn. Bhd., at Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 KL,

Malaysia

Outcome of Meeting

The Board of Directors wishes to announce that all the resolutions as set out in the Notice of the Second Annual General Meeting ("2nd AGM") of the Company were duly passed by the shareholders of the Company at the 2nd AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the poll in respect of the resolutions tabled at the 2nd  AGM of the Company are set out below.

This announcement is dated 20 June 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM372,000/- for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 10
No. of Shares 454,004,400 394,100
% of Voted Shares 99.9133 0.0867
Result Accepted

2. Resolution 2

Description 
To re-elect Ir. Han Liang Kwang, who is due to retire pursuant to Clause 21.7 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 51 1
No. of Shares 454,528,500 70,000
% of Voted Shares 99.9846 0.0154
Result Accepted

3. Resolution 3

Description 
To re-elect Ir. Louis Tay Chee Siong, who is due to retire pursuant to Clause 21.7 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 51 2
No. of Shares 454,918,500 80,000
% of Voted Shares 99.9824 0.0176
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Goik Kenzu, who is due to retire pursuant to Clause 21.11 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 49 3
No. of Shares 454,483,500 215,000
% of Voted Shares 99.9527 0.0473
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 454,903,400 235,100
% of Voted Shares 99.9483 0.0517
Result Accepted

6. Resolution 6

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 6
No. of Shares 455,014,300 124,200
% of Voted Shares 99.9727 0.0273
Result Accepted





Announcement Info

Company Name PLYTEC HOLDING BERHAD
Stock Name PLYTEC
Date Announced 20 Jun 2024
Category General Meeting
Reference Number GMA-20062024-00004
Corporate Action ID MY240620MEET0004