[AIM] AGM on 21-May-2015

Stock
[AIM]: ADVANCE INFORMATION MARKETING
Announcement Date
28-Apr-2015
Type
AGM
Date & Time
21-May-2015 10:00
Depositor Date
14-May-2015
Venue
Crown 1, Level 1, Crystal Crown Hotel KL No. 3, Jln Jambu Mawar, Off Jln Kepong 52000 Kuala Lumpur
Description
Eleventh Annual General Meeting
11th AGM Notice - Final.pdf
Outcome

We refer to the announcement dated 28 April2015 in relation to the Notice of 11th Annual GeneralMeeting ("11th AGM") dated 29 April2015.

The Board of Directors of Advance Information MarketingBerhad ("AIM" or "the Company") wishes to announce that the Ordinary Resolution No. 1,4, 5, 6 and 7 were carried and Ordinary Resolution No. 2 and 3were not carriedwhich tabledat the 11th AGM held today.

The resolutions as set out in the Notice were conducted by way of poll:-

IN FAVOUR AGAINST
No. of Shares % No. of Shares %

Ordinary Resolution 1 - Payment of Directors’ Fees

 181,763,721 99.999 1,200 0.001
Ordinary Resolution 2 - Re-election of General Tan Sri Dato’ Sri Hj Suleiman bin Mahmud RMAF (Rtd) 69,490,016 38.231 112,274,905 61.769
Ordinary Resolution 3 - Re-election of Mejar Ismail bin Ahmad (R) 69,490,016 38.231 112,274,905 61.769
Ordinary Resolution4 - Re-election of Mr Sim Thean Wah 181,764,921 100 0 0
Ordinary Resolution5 - Re-appointment of Auditors 181,764,921 100 0 0
Ordinary Resolution6 - Authority to issue shares under Section 132D of the Companies Act, 1965 181,764,921 100 0 0
Ordinary Resolution7 - Renewal of Share Buy-Back Authority 181,764,921 100 0 0

This announcement is dated 21 May 2015.

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