[AYER] General on 17-Aug-2020

Stock
[AYER]: AYER HOLDINGS BERHAD
Announcement Date
16-Jul-2020
Type
General
Date & Time
17-Aug-2020 15:00
Depositor Date
10-Aug-2020
Venue
Bukit Puchong Gallery, Lot 59244 Jalan BP 7/15, Bandar Bukit Puchong 47120 Puchong, Selangor
Description
109th Annual General Meeting
AYER - Notice of 109th 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 NinthAnnual General Meeting ("109thAGM") dated 17 July 2020were duly passed by way of poll voting at the 109thAGM of AYERheld earlier today.

The results of the poll were validated by Mr Teh Sek Hock,the Independent Scrutineer appointed by AYER. The details of the poll results are set out below.

This announcement is dated 17 August2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a first and final dividend of 4.5 sen per ordinary share for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees and benefits payable to the Directors of the Company and its subsidiaries not exceeding RM2,313,600 for the period from 1 June 2020 until the conclusion of the 110th AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lim Ke Hun 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 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Chin Yoong Kheong 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 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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