General
Announcement
Reference No: PP-090608-C869D
Company
Name
:
PACIFICMAS BERHAD
Stock
Name
:
PACMAS
Date
Announced
:
10-06-2009
Type
:
Announcement
Subject
:
PACIFICMAS BERHAD
- 47TH ANNUAL GENERAL MEETING OF PACIFICMAS BERHAD ("THE COMPANY")
Contents
:
We wish to inform the Bursa Malaysia Securities Berhad that the Company's 47th Annual General Meeting ("AGM") was duly convened on Wednesday, 10 June 2009 at 11.00 a.m. at the Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur and all the resolutions as set out in the Notice of the 47th AGM dated 19 May 2009 as follows were duly passed:-
Ordinary Business
Resolution 1
-
Adoption of Reports and Audited Financial Statements for the financial year ended 31 December 2008
Resolution 2
-
A final dividend of 10 sen less 25% income tax per ordinary share.
Resolution 3
-
Approval of Directors’ fees.
Resolution 4
-
Re-election of Y. Bhg. Brig Jen (B) Dato' Ahmad Zahudi Bin Hj. Salleh as a Director pursuant to Article 114 of the Company's Articles of Association.
Resolution 5
-
Re-election of Mr. David Wong Cheong Fook as a Director pursuant to Article 114 of the Company's Articles of Association.
Resolution 6
-
Re-election of Mr. Daniel Chan Choong Seng as a Director pursuant to Article 114 of the Company's Articles of Association.
Resolution 7
-
Re-election of Mr. George Lee Lap Wah as a Director pursuant to Article 114 of the Company's Articles of Association.
Resolution 8
-
Re-election of Mr. Chew Sun Teong as a Director pursuant to Article 114 of the Company's Articles of Association.
Resolution 9
-
Re-election of Mr. Wong Ah Wah as a Director pursuant to Article 114 of the Company's Articles of Association.
Resolution 10
-
Re-appointment of Y. Bhg. Tan Sri Dato' Nasruddin Bin Bahari as a Director pursuant to Section 129(6) of the Companies Act, 1965.
Resolution 11
-
Re-appointment of Y. Bhg. Tan Sri Dato’ Wong Kum Choon as a Director pursuant to Section 129(6) of the Companies Act, 1965.
Resolution 12
-
Re-appointment of Y. M. Dr. Raja Lope Bin Raja Shahrome as a Director pursuant to Section 129(6) of the Companies Act, 1965.
Resolution 13
-
Re-appointment of Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.
Special Business
Resolution 14
-
Proposed mandate for Recurrent Related Party Transactions involving the interest of Koperasi Angkatan Tentera Malaysia Berhad.
Resolution 15
-
Proposed mandate for Recurrent Related Party Transactions involving the interests of OCBC Capital ( Malaysia) Sdn Bhd, Federal Securities Private Limited and Oversea-Chinese Banking Corporation Limited.
