[AMPROP] General on 23-Sep-2020

Stock
[AMPROP]: AMCORP PROPERTIES BERHAD
Announcement Date
24-Aug-2020
Type
General
Date & Time
23-Sep-2020 10:30
Depositor Date
15-Sep-2020
Venue
Main Hall, Level 1, PJ Tower, No. 18 Jalan Persiaran Barat 46050 Petaling Jaya Selangor
Description
Notice of 54th Annual General Meeting of Amcorp Properties Berhad
Amcorp Properties Berhad - Notice of AGM.pdf
Outcome

The Board of Directors of Amcorp Properties Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifty-Fourth Annual General Meeting ("54th AGM") of the Company dated 25 August 2020 were duly passed and approved by the shareholders of the Company at the 54th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all resolutions at the 54thAGM are set out below.

This announcement is dated 23 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM377,500 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 154 9
No. of Shares 567,270,316 3,679
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits to the Non-Executive Directors of the Company up to an aggregate amount of RM930,000 for the period from 24 September 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 12
No. of Shares 567,270,091 3,904
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. P'ng Soo Theng who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 6
No. of Shares 567,265,732 2,137
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Soo Kim Wai who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 4
No. of Shares 566,557,608 450
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint BDO PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 156 4
No. of Shares 566,557,708 450
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares Pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 8
No. of Shares 566,551,742 4,566
% of Voted Shares 99.9992 0.0008
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 6
No. of Shares 31,935,064 866
% of Voted Shares 99.9973 0.0027
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 7
No. of Shares 31,927,564 2,428
% of Voted Shares 99.9924 0.0076
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 3
No. of Shares 566,539,058 350
% of Voted Shares 99.9999 0.0001
Result Accepted

10. Ordinary Resolution 10

Description 
Retention of Mr. P'ng Soo Theng as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 5
No. of Shares 566,538,733 575
% of Voted Shares 99.9999 0.0001
Result Accepted

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