[ASDION] General on 10-Mar-2021

Stock
[ASDION]: ASDION BHD
Announcement Date
03-Mar-2021
Type
General
Date & Time
10-Mar-2021 10:00
Depositor Date
03-Mar-2021
Venue
Broadcast Venue at Level 10, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur
Description
ASDION BERHAD - EIGHTEENTH ANNUAL GENERAL MEETING
Notice of AGM-Revised.pdf
Outcome

The Board of Directors of Asdion Berhad ("Asdion" or "the Company")wishes to announce that all the Eight (8) resolutions as set out in the Notice of the Annual General Meeting dated 29 January 2021 tabled at the Eighteenth Annual General Meeting held today were duly passed by way of poll. The results of the poll wereverified by USearch Management Services, being the Independent Scrutineer appointed by the Company.

The detailedresults are as per enclosure.

This announcement is dated 10March 2021.

Voting Results

1. Resolution 1

Description 
To approve the Directors' fees and benefit payable of up to RM460,800/- to the Directors of the Company from 11 March 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 60,360,002 5,098,600
% of Voted Shares 92.2110 7.7890
Result Accepted

2. Resolution 2

Description 
To re-elect Razmi Bin Alias who is retiring by rotation pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 60,359,902 5,098,700
% of Voted Shares 92.2108 7.7892
Result Accepted

3. Resolution 3

Description 
To re-elect Hazimi Bin Kassim who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 60,359,900 5,098,702
% of Voted Shares 92.2108 7.7892
Result Accepted

4. Resolution 4

Description 
To re-elect Dato Badrul Sham Bin Ibrahim who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 60,359,900 5,098,702
% of Voted Shares 92.2108 7.7892
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 65,458,500 102
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 60,360,102 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 6

Description 
Authority to Issue Shares Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 60,360,000 5,098,602
% of Voted Shares 92.2110 7.7892
Result Accepted

8. Resolution 7

Description 
To re-elect Dato' Sri Mohd Jamidan Bin Abdullah who is retiring by rotation pursuant to Clause 104 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 60,359,900 5,098,702
% of Voted Shares 92.2108 7.7892
Result Accepted

9. Resolution 8

Description 
To re-elect Dato' Jagjit Singh A/L Bant Singh who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 60,359,900 5,098,600
% of Voted Shares 92.2109 7.7891
Result Accepted

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