| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jun 2023 |
| Time | 10:00 AM |
| Venue(s) | Jasmin & Orchid Room at One World Hotel City Centre, First Avenue Lebuh Bandar Utama, Bandar Utama 47800 Petaling Jaya, Selangor Darul Ehsan Malaysia Remote Participation via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia |
| Outcome of Meeting |
The Board of Directors of Pertama Digital Berhad ("Pertama") wishes to announce that the shareholders of Pertama have at the 38th Annual General Meeting ("AGM") held this morning, approved all the Ordinary Resolutions; except for Ordinary Resolutions 1 and 3 in respect of the payment of Directors' fees and benefits and the re-election of Datuk Dr. Ng Bee Ken as Director of the Company, as set out in the Notice of AGM dated 28 April 2023 ("Resolutions").
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees and benefits up to an amount of RM270,000 from 23 June 2023 until the next Annual General Meeting of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 8 |
| No. of Shares | 3,181,406 | 127,365,484 |
| % of Voted Shares | 2.4370 | 97.5630 |
| Result | Rejected | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Tun Dato' Seri Zaki Bin Tun Azmi who is retiring pursuant to the Company's Constitution as Director | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 6 |
| No. of Shares | 130,544,597 | 2,303 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Datuk Dr. Ng Bee Ken who is retiring pursuant to the Company's Constitution as Director | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 5 |
| No. of Shares | 3,179,499 | 127,367,401 |
| % of Voted Shares | 2.4355 | 97.5645 |
| Result | Rejected | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Tunku Syed Razman Bin Tunku Syed Idrus who is retiring pursuant to the Company's Constitution as Director | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 3 |
| No. of Shares | 130,546,697 | 203 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To re-elect Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani who is retiring pursuant to the Company's Constitution as Director | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 5 |
| No. of Shares | 130,544,599 | 2,301 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | To re-appoint Mazars PLT as Auditors and authorise the Directors to determine their remuneration | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 3 |
| No. of Shares | 130,544,702 | 2,198 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | Proposed Authority to Allot Shares pursuant to the Companies Act 2016 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 5 |
| No. of Shares | 130,546,616 | 284 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 22 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-22062023-00009 |
| Corporate Action ID | MY230622MEET0009 |