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 |
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1. 1 |
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Description |
To re-elect Mr Sherman Lam Yuen Suen as director in accordance with Clause 23.4 of the Company's Constitution |
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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 |
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Description |
To re-elect Ms Soon Dee Hwee as director in accordance with Clause 23.4 of the Company's Constitution |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Description |
To approve the authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016 |
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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 |
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Description |
To retain Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Independent Non-Executive Director |
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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 | |