[GOINNO] General on 25-Aug-2020

Stock
[GOINNO]: GO INNOVATE ASIA BERHAD
Announcement Date
24-Jul-2020
Type
General
Date & Time
25-Aug-2020 09:30
Depositor Date
19-Aug-2020
Venue
Holiday Villa Hotel & Conference Centre Subang Meeting Room Classics 2, 9, Jalan SS 12/1 Subang Jaya, 47500 Subang Jaya, Selangor
Description
Notice of First Annual General Meeting of Ace Innovate Asia Berhad
AIAB - 1ST AGM NOTICE.pdf
Outcome

The Board of Directors of ACE Innovate Asia Berhad wishes to announce that save for resolution 4, all other resolutions as set out in the Notice of First AnnualGeneral Meeting held todaywere duly passed by the Shareholdersof the Company by way of poll voting.The results were validated by the independent scrutineers Mega Corporate Services Sdn Bhd.

This announcement is dated 25 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors Fees of Non-Executive Directors of up to RM48,000 from 1 January 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 274,037,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Go Yoong Chang who is retiring in accordance with Section 205 (3)(a) of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 274,037,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Fong Pok Yee who is retiring in accordance with Section 205 (3)(a) of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 274,037,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Kua Kee Koon who is retiring in accordance with Section 205 (3)(a) of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 4
No. of Shares 0 274,037,000
% of Voted Shares 0.0000 100.0000
Result Rejected

5. Ordinary Resolution 5

Description 
To re-elect Mr. Liew Kim Fung who is retiring in accordance with Section 205 (3)(a) of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 274,037,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Pua Kiam Hong who is retiring in accordance with Section 205 (3)(a) of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 274,037,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 4 0
No. of Shares 274,037,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

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 4 0
No. of Shares 274,037,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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