[AMLEX] General on 24-Sep-2021

Stock
[AMLEX]: AMLEX HOLDINGS BERHAD
Announcement Date
01-Sep-2021
Type
General
Date & Time
24-Sep-2021 11:00
Depositor Date
17-Sep-2021
Venue
virtual basis via an online meeting platform at https://bit.ly/3CMX5lI provided by Bina Management (M) Sdn. Bhd.
Description
THIRD ANNUAL GENERAL MEETING
AGM NOTICE-BURSA (virtual) FINAL (1).pdf
Outcome

The Board of Directors of AMLEX HOLDINGS BERHAD is pleased to announce that all the resolutions as prescribed in the notice convening the Third Annual General Meeting dated 2September 2021 were duly passed by way ofpoll via remote participation and electronic votingat the Third Annual General Meeting. The results of the poll were validated by HMC Corporate Services Sdn Bhd , the Independent Scrutineer appointed by the Company are set up as below.

This announcement is dated 24 September 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To re-elect the following Directors who retire pursuant to the Section 205 of the Companies Act, 2016 and Clause 105 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(a)	Lim Say Soon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 69,348,535 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect the following Directors who retire pursuant to the Section 205 of the Companies Act, 2016 and Clause 105 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(b)	Ooi Toon Kit
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 69,348,535 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 69,348,535 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
General Authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 69,348,535 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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