[ASDION] General on 24-Mar-2022

Stock
[ASDION]: ASDION BHD
Announcement Date
28-Jan-2022
Type
General
Date & Time
24-Mar-2022 10:00
Depositor Date
17-Mar-2022
Venue
Function Rooms, Level M3, VE Hotel & Residence, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
ASDION BERHAD - NINETEENTH ANNUAL GENERAL MEETING
Asdion Berhad - Notice of AGM.pdf
Outcome

The Board of Directors of Asdion Berhad ("Asdion" or "the Company")wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 31January 2022tabled at the Nineteenth Annual General Meeting held today were duly passed by way of poll. The results of the poll was verified by Commercial Quest Sdn Bhd, being the Independent Scrutineer appionted by the Company.

The details results are as per enclosure.

This announcement is dated 24March 2022.

Voting Results

1. Resolution 1

Description 
To approve the Directors' fees and benefit payable of up to RM390,000/- to the Directors of the Company from 25 March 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 109,820,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Badrul Sham Bin Ibrahim 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 24 0
No. of Shares 109,820,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Jamel 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 24 0
No. of Shares 109,820,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Karmjit Kaur A/P Sarban 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 24 0
No. of Shares 109,820,810 0
% of Voted Shares 100.0000 0.0000
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 24 0
No. of Shares 109,820,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 109,820,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 102,497,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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