The Board of Aemulus Holdings Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Seventh Annual General Meeting (“AGM”) dated 7 January 2022 at Seventh AGM of the Company held on 8 February 2022.
All the resolutions were passed by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd, the independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 8 February 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Approval of payment of Directors' fees for the financial year ending 30 September 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 155 | 9 |
No. of Shares | 331,979,606 | 43,653 |
% of Voted Shares | 99.9869 | 0.0131 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Approval of payment of Directors' benefits from 8 February 2022 until the conclusion of the next Annual General Meeting of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 143 | 12 |
No. of Shares | 173,631,759 | 122,672 |
% of Voted Shares | 99.9294 | 0.0706 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Mr Friiscor Ho Chii Ssu as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 158 | 6 |
No. of Shares | 331,916,857 | 106,402 |
% of Voted Shares | 99.9680 | 0.0320 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-election of Mr Ong Chong Chee as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 158 | 7 |
No. of Shares | 338,649,006 | 96,403 |
% of Voted Shares | 99.9715 | 0.0285 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Re-election of Dato' Seri Lee Kah Choon as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 157 | 8 |
No. of Shares | 338,648,706 | 96,703 |
% of Voted Shares | 99.9715 | 0.0285 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 161 | 4 |
No. of Shares | 338,658,732 | 86,677 |
% of Voted Shares | 99.9744 | 0.0256 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 156 | 9 |
No. of Shares | 338,628,706 | 116,703 |
% of Voted Shares | 99.9655 | 0.0345 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Additional Award to Ng Sang Beng pursuant to Aemulus Holdings Berhad Restricted Share Plan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 148 | 11 |
No. of Shares | 247,482,638 | 4,660,922 |
% of Voted Shares | 98.1515 | 1.8485 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Additional Award to Yeoh Chee Keong pursuant to Aemulus Holdings Berhad Restricted Share Plan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 148 | 13 |
No. of Shares | 279,087,588 | 4,846,921 |
% of Voted Shares | 98.2929 | 1.7071 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed Additional Award to Wong Shee Kian pursuant to Aemulus Holdings Berhad Restricted Share Plan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 148 | 14 |
No. of Shares | 317,414,768 | 4,846,922 |
% of Voted Shares | 98.4960 | 1.5040 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Proposed Additional Award to Ng Chin Wah pursuant to Aemulus Holdings Berhad Restricted Share Plan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 149 | 13 |
No. of Shares | 333,517,927 | 4,846,622 |
% of Voted Shares | 98.5676 | 1.4324 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
Proposed Award to Dato' Seri Lee Kah Choon pursuant to Aemulus Holdings Berhad Restricted Share Plan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 39 |
No. of Shares | 244,596,910 | 94,135,874 |
% of Voted Shares | 72.2094 | 27.7906 |
Result | Accepted | |
13. Ordinary Resolution 13 |
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Description |
Proposed Award to Ong Chong Chee pursuant to Aemulus Holdings Berhad Restricted Share Plan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 124 | 38 |
No. of Shares | 244,623,910 | 94,108,874 |
% of Voted Shares | 72.2174 | 27.7826 |
Result | Accepted | |
14. Ordinary Resolution 14 |
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Description |
Proposed Award to Friiscor Ho Chii Ssu pursuant to Aemulus Holdings Berhad Restricted Share Plan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 122 | 39 |
No. of Shares | 237,881,760 | 94,128,874 |
% of Voted Shares | 71.6488 | 28.3512 |
Result | Accepted | |