[ASDION] General on 10-Mar-2020

Stock
[ASDION]: ASDION BHD
Announcement Date
30-Jan-2020
Type
General
Date & Time
10-Mar-2020 10:00
Depositor Date
03-Mar-2020
Venue
Function Rooms, Level M3, VE Hotel & Residence Bangsar South City No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
ANNUAL GENERAL MEETING
Asdion - Notice of AGM.pdf
Outcome

The Board of Directors of Asdion Berhad ("Asdion" or "the Company")wishes to announce all reslutions as set out in the Notice of the Annual General Meeting dated 31January 2020 tabled at the Seventeenth 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 10March 2020.

Voting Results

1. Resolution 1

Description 
To approve the additional Directors' fees and allowances amounting to RM118,100/- for the period from 1 April 2018 up to 10 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 46,067,397 275
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Resolution 2

Description 
To approve the Directors' fees and allowances payable up to an amount of RM299,400/- for the period from 11 March 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 46,067,397 275
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Resolution 3

Description 
To re-elect Selva Rasan Dato' Puspa Das who is retiring by rotation pursuant to Article 81 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 46,067,497 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. Grant Thornton 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 25 0
No. of Shares 46,067,672 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

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 25 0
No. of Shares 46,067,672 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed Adoption of New Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 46,067,672 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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2024-04-18

Address

CORRESPONDENCE Address update on 18-Apr-2024.

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