[LAMBO] AGM on 26-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
26-May-2017 11:00
Depositor Date
19-May-2017
Venue
Level 4, Manara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Description
Outcome
The Board of Directors of Accsoft Technology Berhadis pleased to announce that the shareholders of the Company had at the AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 28 April 2017.
The results of the poll which were validated by the Independent Scruitneer, Sharepolls Sdn Bhd,are as set out below:
|
Resolution |
Vote for |
Vote against |
Total votes |
|
No. of shares & percentage (%) |
No. of shares & percentage (%) |
No. of shares & Percentage (%) |
|
|
OrdinaryResolution 1 - Approval of Directors' fees for the financial period ended 31 December 2016 |
414,827,900 (100%) |
0 |
414,827,900 (100%) |
|
OrdinaryResolution 2 - Approval of Directors' fees for the financial year ending 31 December 2017 |
414,827,900 (100%) | 0 | 414,827,900 (100%) |
| OrdinaryResolution 3 - Re-election of Mr Khor Chin Fei as Director | 414,827,900 (100%) | 0 | 414,827,900 (100%) |
| OrdinaryResolution 4 - Re-appointment of Messrs. Morison Anuarul Azizan Chew as Auditors and to authorise the Directors to fix their remuneration | 414,827,900 (100%) | 0 | 414,827,900 (100%) |
| OrdinaryResolution 5 - Renewal of authority for Directors to issue shares pursuant to Section 75 of the Companies Act 2016 | 414,827,900 (100%) | 0 | 414,827,900 (100%) |
| Special Resolution 1 - Proposed Amendment to the Memorandum of Association of the Company | 414,827,900 (100%) | 0 | 414,827,900 (100%) |
| Special Resolution 2 - Proposed Amendment to the Articles of Association of the Company | 414,827,900 (100%) | 0 | 414,827,900 (100%) |
This announcement is dated 26 May 2017.
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