[AT] Extraordinary on 12-Apr-2021

Stock
[AT]: AT SYSTEMATIZATION BHD
Announcement Date
02-Apr-2021
Type
Extraordinary
Date & Time
12-Apr-2021 11:00
Depositor Date
01-Apr-2021
Venue
Level 18, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
AT Systematization Berhad - Notice of EGM.pdf
Outcome

The Board of AT Systematization Berhad ("ATS" or "the Company") is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on 12 April 2021, all the resolutions as set out in the Notice of EGM dated 26 March 2021 were duly passed by the shareholders by way of poll.

The results of the poll were duly verified by Sharepolls Sdn. Bhd., the independent Scrutineer appointed by theCompany.

Details of the results of the poll are set out below.

This announcement is dated 12 April 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 48
No. of Shares 662,181,848 19,491,400
% of Voted Shares 97.1407 2.8593
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Allocation to Dato' Nik Ismail Bin Dato' Nik Yusoff
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 45
No. of Shares 663,389,482 18,283,766
% of Voted Shares 97.3178 2.6822
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Allocation to Choong Lee Aun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 42
No. of Shares 664,044,482 17,628,766
% of Voted Shares 97.4139 2.5861
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation to Mak Siew Wei
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 43
No. of Shares 663,684,482 17,938,766
% of Voted Shares 97.3682 2.6318
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation to Dr. Ch'ng Huck Khoon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 42
No. of Shares 655,018,482 26,634,766
% of Voted Shares 96.0926 3.9074
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation to Tan Lay Chee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 46
No. of Shares 654,528,482 27,144,766
% of Voted Shares 96.0179 3.9821
Result Accepted

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