[AIM] General on 26-Jun-2020

Stock
[AIM]: ADVANCE INFORMATION MARKETING
Announcement Date
27-May-2020
Type
General
Date & Time
26-Jun-2020 10:00
Depositor Date
22-Jun-2020
Venue
Crown 1, Level 1, Crystal Crown Hotel Kuala Lumpur, No. 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur,
Description
Notice of the Sixteenth (16th) Annual General Meeting
Notice of AGM (for Bursa release).pdf
Outcome

The Board of Directors of Advance Information Marketing Berhad (“AIM” or the “Company”) is pleased to announce that the ordinary resolutions as set out in the Notice of theSixteenth (16th)Annual General Meeting ("AGM")of the Company dated 28 May2020 wasduly passed by the shareholders of the Companyat the AGM held today, 26 June 2020.

The results of the poll were validated by Messrs. KW Ng & Co, the Independent Scrutineer appointed by the Company.

This announcement is dated 26 June2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits up to RM200,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 27 June 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 111,112,222 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ang Huat Keat who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 111,112,222 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Azizullaili Bin Haji Jalaluddin who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 111,112,222 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 for the ensuing year until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 111,112,222 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 111,112,222 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed renewal of share buy-back authority for the purchase of its own ordinary shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 111,112,222 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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