[ASIAPAC] General on 29-Sep-2021

Stock
[ASIAPAC]: ASIAN PAC HOLDINGS BHD
Announcement Date
23-Sep-2021
Type
General
Date & Time
29-Sep-2021 14:00
Depositor Date
21-Sep-2021
Venue
Online Meeting Platform via TIIH Online Website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Change of Mode of Meeting of 103rd Annual General Meeting to Online Meeting Platform
Chg of mode meeting.pdf
Outcome

The Board of Directors of Asian Pac Holdings Berhad ("the Company") wishes to annouce that all ordinary resolutions set out in the Notice of 103rd Annual General Meeting ("103rd AGM") dated 30th August 2021 were duly passed by the shareholders of the Company by way of poll at its 103rd AGM held today. Scrutineer Solutions Sdn Bhd was appointed to act as Scrutineer to validate the votes cast at the meeting.

Voting Results

1. 1

Description 
To re-elect Mr Sherman Lam Yuen Suen as director in accordance with Clause 23.4 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 9
No. of Shares 374,944,684 20,600
% of Voted Shares 99.9945 0.0055
Result Accepted

2. 2

Description 
To re-elect Ms Soon Dee Hwee as director in accordance with Clause 23.4 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 11
No. of Shares 374,939,584 25,700
% of Voted Shares 99.9931 0.0069
Result Accepted

3. 3

Description 
To approve the payment of Directors' Fees up to RM432,000 payable to the Non-Executive Directors of the Company and subsidiary for the financial year ending 31 March 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 17
No. of Shares 374,302,183 162,100
% of Voted Shares 99.9567 0.0433
Result Accepted

4. 4

Description 
To approve the payment of meeting allowances up to an amount of RM25,000 from 30 September 2021 until the next annual general meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 22
No. of Shares 374,296,703 167,580
% of Voted Shares 99.9552 0.0448
Result Accepted

5. 5

Description 
To approve the payment of additional meeting allowances of RM15,000 to Non-Executive Directors of the Company for the period of 1 October 2020 until 29 September 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 20
No. of Shares 374,294,715 167,380
% of Voted Shares 99.9553 0.0447
Result Accepted

6. 6

Description 
To re-appoint Ernst & Young PLT as the Company's 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 128 10
No. of Shares 374,782,684 182,600
% of Voted Shares 99.9513 0.0487
Result Accepted

7. 7

Description 
To approve the authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 12
No. of Shares 374,934,704 30,580
% of Voted Shares 99.9918 0.0082
Result Accepted

8. 8

Description 
To retain Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 15
No. of Shares 374,933,304 31,980
% of Voted Shares 99.9915 0.0085
Result Accepted

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