[AIMFLEX] General on 17-Jun-2021

Stock
[AIMFLEX]: AIMFLEX BERHAD
Announcement Date
11-Jun-2021
Type
General
Date & Time
17-Jun-2021 10:00
Depositor Date
10-Jun-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online
Description
Due to the implementation of the Full Movement Control Order, the Third Annual General Meeting of the Company will be conducted on fully virtual basis through online meeting platform. The date and time remain unchanged.
Notification to Shareholders _ revised Adminstrative Guide.pdf
Outcome
The Board of Directors of AIMFLEX Berhad (f.k.a. i-Stone Group Berhad) (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Third Annual General Meeting (“3rd AGM”) of the Company dated 10 May 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 3rd AGM of the Company. 

The result of the poll was validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 17 June 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Ms. Law Lee Yen as a Director who is retiring pursuant to Article 131 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 10
No. of Shares 485,666,002 201,807
% of Voted Shares 99.9585 0.0415
Result Accepted

2. Resolution 2

Description 
To elect Dato (Dr.) Ts. Awang Daud Bin Awang Putera as a Director who is retiring pursuant to Article 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 17
No. of Shares 415,518,002 429,807
% of Voted Shares 99.8967 0.1033
Result Accepted

3. Resolution 3

Description 
To elect Puan Siti Zaleha Binti Sulaiman as a Director who is retiring pursuant to Article 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 14
No. of Shares 485,611,002 346,807
% of Voted Shares 99.9286 0.0714
Result Accepted

4. Resolution 4

Description 
To elect Mr. Lo Ling as a Director who is retiring pursuant to Article 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 13
No. of Shares 485,161,002 796,807
% of Voted Shares 99.8360 0.1640
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors fees of up to RM163,500.00 and benefits of up to RM15,000.00 from 2021 Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 23
No. of Shares 484,289,202 1,153,807
% of Voted Shares 99.7623 0.2377
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. RSM Malaysia as Auditors of the Company for the ensuing financial year, and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 12
No. of Shares 485,731,002 201,807
% of Voted Shares 99.9585 0.0415
Result Accepted

7. Resolution 7

Description 
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 28
No. of Shares 482,751,002 3,241,807
% of Voted Shares 99.3330 0.6670
Result Accepted

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