Prestariang Berhad Extraordinary General Meeting

September 15, 2020

 

Prestariang Berhad held an Extraordinary General Meeting (EGM) on a fully virtual basis, which was broadcasted at Securities Services (Holdings) Sendirian Berhad, Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, Kuala Lumpur.

 

The virtual EGM was held to pass a total of nine (9) ordinary resolutions, namely;

  1. Ordinary Resolutions 1: Proposed Private Placement;

  2. Ordinary Resolutions 2: Proposed Rights issue;

  3. Ordinary Resolutions 3: Proposed Establishment of a Long Term Incentive Plan (LTIP);

  4. Ordinary Resolutions  4 – 9 : Proposed Allocation of LTIP Awards to Directors of Prestariang;

    • Paul Chan Wan Siew

    • Ramanathan A/L Sathiamutty;

    • Ginny Yeow Mei Ying;

    • Baldesh Signh A/L Manmohan Singh;

    • Professor Emeritus Dato’ Dr Hassan Bin Said; and

    • Hafidah Aman Binti Hashim.

 

Participated by advisors, guests, shareholders, and proxies, the meeting which commenced at 3.00 p.m. witnessed exchange of key concerns between the shareholders, Board of Directors and Management of the Group.

 

Concluded at 5.00 p.m. the virtual EGM went smoothly with all nine of the proposed resolutions which are set out in the Notice of Extraordinary General Meeting, carried by the way of poll voting.

 

 

 

 

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