[GOINNO] General on 22-Jun-2021

Stock
[GOINNO]: GO INNOVATE ASIA BERHAD
Announcement Date
15-Jun-2021
Type
General
Date & Time
22-Jun-2021 10:00
Depositor Date
16-Jun-2021
Venue
Online meeting platform at https://bit.ly/3ysryTY provided by HMC Corporate Services Sdn Bhd
Description
Change of broadcast venue of Second Annual General Meeting to online meeting platform due to Full Movement Control Order
AIAB - Notification on change of 2nd AGM venue .pdf
Outcome

The Board of Directors of Ace Innovate Asia Berhad (“AIAB” or “the Company”) is pleased to announce that all resolutions as set out in the Notice of theSecond Annual General Meeting (“2nd AGM”) of AIABheld today, 22 June2021, were duly passed by the Shareholdersof the Company by way of poll voting.

The results were validated by the independent scrutineers HMC Corporate Services Sdn Bhd.

The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees to the Non-Executive Director of up to RM48,000 from 1 January 2021 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 261,033,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect, Mr. Go Yoong Chang who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 264,033,000 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 the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 264,033,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 264,033,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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