[AMLEX] General on 29-Dec-2020

Stock
[AMLEX]: AMLEX HOLDINGS BERHAD
Announcement Date
07-Dec-2020
Type
General
Date & Time
29-Dec-2020 11:00
Depositor Date
22-Dec-2020
Venue
PMT 799, Lorong Perindustrian Bukit Minyak 7, Taman Perindustrian Bukit Minyak 14100 Simpang Ampat, Pulau Pinang
Description
SECOND ANNUAL GENERAL MEETING
AGM NOTICE-BURSA-final.pdf
Outcome

The Board of Directors of AMLEX HOLDINGS BERHAD is pleased to announce that all the resolutions as prescribed in thenotice convening the Second Annual General Meeting dated 8 December 2020were duly passed (by way of show of hands) at the Second Annual General Meeting of the Company held at PMT 799, Lorong Perindustrian Bukit Minyak 7, Taman Perindustrian Bukit Minyak, 14100 Simpang Ampat, Pulau Pinang.

This announcement is dated 29 December 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To re-elect the following Director who retire pursuant to the Section 205 of the Companies Act, 2016 and Clause 105 of the Company's Constitutions and who being eligible, offer himself for re-election:
(a)	Lim Say Peng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 127,207,897 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

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 9 0
No. of Shares 183,886,724 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

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 9 0
No. of Shares 183,886,724 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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