| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jun 2022 |
| Time | 10:00 AM |
|
Venue(s) |
Pentas 1, The Kuala Lumpur Performing Arts Centre |
| Outcome of Meeting |
The Board of Directors of Pertama Digital Berhad ("Pertama") wishes to announce that the shareholders of Pertama have at the 37th Annual General Meeting ("AGM") held this morning, approved all the Ordinary Resolutions (except for Ordinary Resolutions 3, 10 and 11 which were not tabled for consideration, as explained in the last paragraph) as set out in the Notice of AGM dated 9 May 2022 ("Resolutions").
Ordinary Resolutions 3 and 11 were not tabled for consideration because Mr. Low Yan Seong did not seek for re-election as a director of the Company. Thus, the said 2 resolutions pertaining to his re-election and re-appointment were accordingly dropped and Mr. Low Yan Seong has retired after the conclusion of the AGM. Encik Wan Kamarul Zaman bin Wan Yaacob has tendered his resignation as a director of the Company, which has been duly accepted by the Board of Directors this morning. Following the resignation of Encik Wan Kamarul Zaman bin Wan Yaacob, Ordinary Resolution 10 on his re-appointment is therefore no longer applicable. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description | To approve the payment of Directors' fees and benefits up to an amount of RM270,000 from 28 June 2022 until the next Annual General Meeting of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 17 |
| No. of Shares | 240,240,275 | 53,072 |
| % of Voted Shares | 99.9779 | 0.0221 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description | To re-elect Mr. Pan Ding who is retiring pursuant to the Company's Constitution as Director | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 6 |
| No. of Shares | 240,266,338 | 27,009 |
| % of Voted Shares | 99.9888 | 0.0112 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Mr. Low Yan Seong who is retiring pursuant to the Company's Constitution as Director | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Encik Sabri Bin Ab Rahman who is retiring pursuant to the Company's Constitution as Director | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 7 |
| No. of Shares | 240,266,238 | 27,109 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description | To re-elect Dato Dr Suhazimah Binti Dzazali who is retiring pursuant to the Company's Constitution as Director | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 7 |
| No. of Shares | 240,266,238 | 27,109 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | To re-elect Mr. Wong Yoke Nyen who is retiring pursuant to the Company's Constitution as Director | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 6 |
| No. of Shares | 240,266,338 | 27,009 |
| % of Voted Shares | 99.9888 | 0.0112 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | To re-elect Mr. Abel Goon Chun Hoe who is retiring pursuant to the Company's Constitution as Director | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 6 |
| No. of Shares | 240,266,338 | 27,009 |
| % of Voted Shares | 99.9888 | 0.0112 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | To appoint Auditors and to authorise the Directors to fix their remuneration | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 6 |
| No. of Shares | 240,266,338 | 27,009 |
| % of Voted Shares | 99.9888 | 0.0112 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description | To retain Datuk Ng Bee Ken as an independent director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 6 |
| No. of Shares | 240,266,338 | 27,009 |
| % of Voted Shares | 99.9888 | 0.0112 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description | To retain Encik Wan Kamarul Zaman bin Wan Yaacob as an independent director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
11. Ordinary Resolution 11 |
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| Description | To retain Mr. Low Yan Seong as an independent director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
12. Ordinary Resolution 12 |
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| Description | Authority to allot shares pursuant to the Companies Act 2016 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 12 |
| No. of Shares | 240,259,577 | 33,770 |
| % of Voted Shares | 99.9860 | 0.0141 |
| Result | Accepted | |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 27 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-27062022-00026 |
| Corporate Action ID | MY220627MEET0026 |