[AEMULUS] General on 20-Feb-2020

Stock
[AEMULUS]: AEMULUS HOLDINGS BERHAD
Announcement Date
21-Jan-2020
Type
General
Date & Time
20-Feb-2020 10:00
Depositor Date
13-Feb-2020
Venue
The Olive, Level 6, Olive Tree Hotel Penang 76, Jalan Mahsuri, Bandar Sunway Tunas 11950 Penang
Description
Notice of Fifth Annual General Meeting
Aemulus_Notice of AGM_Bursa.pdf
Outcome

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 FifthAnnual General Meeting (“AGM”) dated 22 January 2020 at the FifthAGM of the Company held on 20 February 2020.

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 20 February 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM160,000 for the financial year ending 30 September 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 239,703,698 83,500
% of Voted Shares 99.9650 0.0350
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM70,000 from 23 February 2019 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 2
No. of Shares 16,354,121 83,500
% of Voted Shares 99.4920 0.5080
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Chok Kwee Bee who retires by rotation in accordance with Article 95 of the Company's Constitution, as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 247,983,448 103,500
% of Voted Shares 99.9580 0.0420
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Ng Chin Wah who retires by rotation in accordance with Article 95 of the Company's Constitution, as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 248,875,213 83,500
% of Voted Shares 99.9660 0.0340
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Grant Thornton as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 249,336,948 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 249,336,948 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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