[ANEKA] General on 25-Feb-2021

Stock
[ANEKA]: ANEKA JARINGAN HOLDINGS BERHAD
Announcement Date
23-Dec-2020
Type
General
Date & Time
25-Feb-2021 10:00
Depositor Date
18-Feb-2021
Venue
Broadcast venue: 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Second Annual General Meeting ("AGM")
Aneka Jaringan Holdings Berhad - Notice of Second Annual General Meeting and Administrative Guide.pdf
Outcome
The Board of Directors of Aneka Jaringan Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Second Annual General Meeting ("2nd AGM") dated 24 December 2020 were duly passed by the shareholders of the Company. 

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 25 February 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees and benefits of up to RM261,000.00 from 1 September 2020 until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 402,045,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Pang Tse Fui as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 402,045,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Loke Kien Tuck as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 402,045,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 402,045,400 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To approve the authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 402,035,400 10,100
% of Voted Shares 99.9975 0.0025
Result Accepted

Remark
-
Market Buzz

2024-04-20

Forum

2 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment