[ASIAPAC] General on 30-Sep-2020

Stock
[ASIAPAC]: ASIAN PAC HOLDINGS BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
30-Sep-2020 11:00
Depositor Date
23-Sep-2020
Venue
Broadcast Venue Conference Room, 13A Floor, Menara SMI No. 6, Lorong P. Ramlee 50250 Kuala Lumpur
Description
Notice of 102nd Annual General Meeting
APHB AR2020 Notice of AGM f.pdf
Outcome

The Board of Directors of Asian Pac Holdings Berhad ("the Company") wishes to announce that all the ordinary resolutions set out in the Notice of 102nd Annual General Meeting ("102nd AGM") dated 28 August 2020 were duly passed by the shareholders of the Company by way of poll at its 102ndAGM held today. Cygnus IT Solutions PLT was appointed to act as Scrutineer to validate the votes cast at the meeting.

The results of the poll are set out below and the details of the poll results are as attached.

Voting Results

1. 1

Description 
To re-elect Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as director in accordance with Clause 23.4 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 329,905,896 3,769,198
% of Voted Shares 98.8704 1.1296
Result Accepted

2. 2

Description 
To re-elect Dato' Mustapha Bin Buang as director in accordance with Clause 23.4 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 300,376,211 3,769,198
% of Voted Shares 98.7607 1.2393
Result Accepted

3. 3

Description 
To re-elect Dr Yu Tat Loong as director in accordance with Clause 23.4 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 330,970,696 3,769,198
% of Voted Shares 98.8740 1.1260
Result Accepted

4. 4

Description 
To approve the payment of Directors' Fees up to RM432,000.00 payable to the Non-Executive Directors of the Company and subsidiary for the financial year ending 31 March 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 9
No. of Shares 329,390,796 3,784,298
% of Voted Shares 98.8642 1.1358
Result Accepted

5. 5

Description 
To approve the payment of meeting allowances up to an amount of RM25,000.00 from 1 October 2020 until the next annual general meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 7
No. of Shares 329,394,796 3,780,298
% of Voted Shares 98.8653 1.1346
Result Accepted

6. 6

Description 
To re-appoint Ernst & Young PLT as the Company's Auditors to hold office for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 330,970,696 3,769,198
% of Voted Shares 98.8740 1.1260
Result Accepted

7. 7

Description 
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 5
No. of Shares 330,090,646 3,779,198
% of Voted Shares 98.8681 1.1319
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 43 3
No. of Shares 329,905,796 3,769,198
% of Voted Shares 97.4245 2.5755
Result Accepted

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