[AMPROP] General on 29-Sep-2021

Stock
[AMPROP]: AMCORP PROPERTIES BERHAD
Announcement Date
27-Aug-2021
Type
General
Date & Time
29-Sep-2021 10:30
Depositor Date
22-Sep-2021
Venue
Online meeting platform hosted on the Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur,
Description
Notice of 55th Annual General Meeting of Amcorp Properties Berhad which will be held as a fully virtual meeting using the remote participation and voting facilities hosted on the Securities Services e-Portal at https://sshsb.net.my/
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-Fifth Annual General Meeting (“55th AGM”) of the Company dated30 August 2021were duly passed and approved by the shareholders of the Company at the55th 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 55th AGM are set out below.

This announcement is dated 29 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM390,000 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 244 68
No. of Shares 1,096,652,662 1,349,685
% of Voted Shares 99.8771 0.1229
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 30 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 232 79
No. of Shares 1,096,649,143 1,351,204
% of Voted Shares 99.8769 0.1231
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Mazlan bin Mansor who retires pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 267 44
No. of Shares 1,096,844,581 1,156,283
% of Voted Shares 99.8947 0.1053
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Puan Shalina Azman who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 267 44
No. of Shares 1,096,848,442 1,152,422
% of Voted Shares 99.8950 0.1050
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Tan Bun Poo who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 266 44
No. of Shares 1,096,848,357 1,152,422
% of Voted Shares 99.8950 0.1050
Result Accepted

6. Ordinary Resolution 6

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 281 32
No. of Shares 1,096,852,891 1,148,775
% of Voted Shares 99.8954 0.1046
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue
or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 248 45
No. of Shares 53,666,833 1,152,368
% of Voted Shares 97.8979 2.1021
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Mr. P'ng Soo Theng as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 262 47
No. of Shares 1,096,842,809 1,156,800
% of Voted Shares 99.8946 0.1054
Result Accepted

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