[AEMULUS] General on 08-Feb-2021

Stock
[AEMULUS]: AEMULUS HOLDINGS BERHAD
Announcement Date
31-Dec-2020
Type
General
Date & Time
08-Feb-2021 10:00
Depositor Date
26-Jan-2021
Venue
Broadcast Venue : Shah Jahan Room, Aemulus Base, No. 25, Jalan Sultan Azlan Shah Zon Perindustrian Bayan Lepas, Phase 1 11900 Bayan Lepas, Pulau Pinang
Description
Notice of Fully Virtual Sixth Annual General Meeting of Aemulus Holdings Berhad
Aemulus - Notice ad and Admin Guide.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 SixthAnnual General Meeting (“AGM”) dated 4 January 2021at the SixthAGM of the Company held on 8February 2021.

All the resolutions were passed by way of poll and the results of the poll were validated byCoopers 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 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of payment of Directors' fees for the financial year ending 30
September 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 5
No. of Shares 318,098,229 102,175
% of Voted Shares 99.9679 0.0321
Result Accepted

2. Ordinary Resolution 2

Description 
Approval of payment of Directors benefits from 8 February 2021 until
the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 6
No. of Shares 102,860,627 101,200
% of Voted Shares 99.9017 0.0983
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Ng Sang Beng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 5
No. of Shares 235,026,905 3,826,350
% of Voted Shares 98.3980 1.6020
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr Yeoh Chee Keong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 7
No. of Shares 257,420,929 9,770,950
% of Voted Shares 96.3431 3.6569
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Mr Wong Shee Kian as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 16
No. of Shares 268,613,210 35,135,050
% of Voted Shares 88.4328 11.5672
Result Accepted

6. Ordinary Resolution 6

Description 
Appointment of Messrs Grant Thornton Malaysia PLT as Auditors of
the Company for the financial year ending 30 September 2021 and to
authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 4
No. of Shares 327,494,954 5,075
% of Voted Shares 99.9985 0.0015
Result Accepted

7. Ordinary Resolution 7

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 116 5
No. of Shares 327,489,287 10,867
% of Voted Shares 99.9967 0.0033
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Award to Ng Sang Beng pursuant to Aemulus Holdings Berhad
Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 21
No. of Shares 154,074,131 31,484,250
% of Voted Shares 83.0327 16.9673
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Award to Yeoh Chee Keong pursuant to Aemulus Holdings Berhad
Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 21
No. of Shares 230,136,829 31,484,250
% of Voted Shares 87.9657 12.0343
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Award to Wong Shee Kian pursuant to Aemulus Holdings Berhad
Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 20
No. of Shares 272,269,685 31,478,575
% of Voted Shares 89.6366 10.3634
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Additional Award to Ng Chin Wah pursuant to Aemulus
Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 20
No. of Shares 290,072,544 31,478,575
% of Voted Shares 90.2104 9.7896
Result Accepted

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