[AYER] General on 06-Sep-2021

Stock
[AYER]: AYER HOLDINGS BERHAD
Announcement Date
05-Aug-2021
Type
General
Date & Time
06-Sep-2021 11:00
Depositor Date
30-Aug-2021
Venue
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd.
Description
Revised notice of the 110th Annual General Meeting due to the postponement of the Annual General Meeting
AYER - Notice of 110th AGM.pdf
Outcome

The Board of Directors ofAYER Holdings Berhad("AYER") is pleased to announce that all the resolutions set outin the Notice of the One Hundred and TenthAnnual General Meeting ("110thAGM") dated 6 August 2021were duly passed by way of poll voting at the 110thAGM of AYERheld on 6 September 2021 at 11.00 a.m.

The results of the poll were validated by Sky Corporate Services Sdn Bhd,the Independent Scrutineer appointed by AYER. The details of the poll results are set out below.

This announcement is dated 6 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and benefits payable to the Directors of the Company and its subsidiaries not exceeding RM2,363,600 for the period from 1 July 2021 until the conclusion of the 111th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 24
No. of Shares 35,047,118 4,000,277
% of Voted Shares 89.7553 10.2447
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lim Kee Choon who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 11
No. of Shares 35,047,432 8,707
% of Voted Shares 99.9752 0.0248
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Lim Wan Yee who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 16
No. of Shares 35,047,432 3,999,963
% of Voted Shares 89.7561 10.2439
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 6
No. of Shares 35,055,832 307
% of Voted Shares 99.9991 0.0009
Result Accepted

5. Ordinary Resolution 5

Description 
Continuing in Office as an Independent Non-Executive Director - Tan Sri Datuk Yong Poh Kon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 21
No. of Shares 32,573,621 6,473,774
% of Voted Shares 83.4207 16.5793
Result Accepted

6. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 12
No. of Shares 35,047,431 8,708
% of Voted Shares 99.9752 0.0248
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment