[AYS] AGM on 15-Jul-2016

Stock
[AYS]: AYS VENTURES BHD
Announcement Date
20-Jun-2016
Type
AGM
Date & Time
15-Jul-2016 09:30
Depositor Date
08-Jul-2016
Venue
Function Room1, Mezzanine Floor, Setia City Convention Centre No.1, Jln Setia Dagang AG U13/AG Setia Alam Seksyen U13 40170 Shah Alam
Description
AYS VENTURES BERHAD -Notice of the Fifth Annual General Meeting
AYS_Notice of 5th AGM.pdf
Outcome

The Board of Directors of AYS Ventures Berhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 20 June 2016 were duly passed by way of poll at the AGM of the Company held atFunction Room1, Mezzanine Floor,Setia City Convention CentreNo.1, Jln Setia Dagang AG U13/AG,Setia Alam Seksyen U13,40170 Shah Alam on Friday 15 July 2016.

The results of the poll which were validated by Edwina Ong, the representative from Esteem Management Services, the Independent Scrutineer appointed by the Company, are as set out below:-

No Resolution Vote for (Number of Shares) % Vote Against (Number of Shares) %
1

Ordinary Resolution 1

- Re-election of Toh Tuan Sun as Director

 273,021,273 100 0 0
2

Ordinary Resolution 2

- Re-election of Tay Kim Chuan as Director

 273,021,273 100 0 0
3

Ordinary Resolution 3

- Re-election of Oh Pooi Foon as Director

 273,021,273 100 0 0
4

Ordinary Resolution 4

- Re-appointment of Haji Mohd. Sharif Bin Haji Yusof as Director

 273,021,273 100 0 0
5

Ordinary Resolution 5

- Approval of payment of Directors' fees

 2,610,813 100 0 0
6

Ordinary Resolution 6

- Re-appointment of Messrs. SJ Grant Thornton as Auditors

 273,021,273 100 0 0
7

Ordinary Resolution 7

- Approval of the proposed Authority to issue shares pursuant to Section 132D of the Companies Act, 1965

 273,021,273 100 0 0

Remark
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