[APPASIA] General on 27-Jul-2020

Stock
[APPASIA]: APPASIA BERHAD
Announcement Date
25-Jun-2020
Type
General
Date & Time
27-Jul-2020 15:00
Depositor Date
20-Jul-2020
Venue
Centerpoint Seremban Convention Hall, Lot 2-01, 2-02 and 2-03, 2nd Floor Centerpoint Seremban, Lot 9149, Jalan Dato Siamang Gagap, 70100 Seremban, Negeri Sembilan,
Description
Notice of the Sixteenth (16th) Annual General Meeting
AppAsia-Notice of 16th AGM.pdf
Outcome

The Board of Directors of AppAsia Berhad (“AppAsia” or “Company”) is pleased to announce that all the resolutions set out in the Notice of the Sixteenth Annual General Meeting (“16th AGM”) dated 26 June 2020 were duly passed by way of poll at the 16th AGM of the Company held on Monday, 27 July 2020.

The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This annoucement is dated 27July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable up to RM350,000.00 to the Directors of the Company from the conclusion of the 16th AGM until the conclusion of the next AGM of the Company in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 231,573,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Wira Rahadian Mahmud Bin Mohammad Khalil who retires by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 231,573,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Wong Ngai Peow who retires by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 229,070,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next AGM and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 231,573,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 231,573,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 5

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 231,573,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6

Description 
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 135,571,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description 
Proposed renewal of share buy-back authority for the Company to purchase its own ordinary shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 231,573,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description 
Proposed diversification of the business of the Company and its subsidiaries to include moneylending business.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 231,573,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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