[AYS] AGM on 20-Jul-2018

Stock
[AYS]: AYS VENTURES BHD
Announcement Date
21-Jun-2018
Type
AGM
Date & Time
20-Jul-2018 09:30
Depositor Date
13-Jul-2018
Venue
Function Room 1, Mezzanine Floor, Setia City Convention Centre, No.1, Jln Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor
Description
AYS VENTURES BERHAD -Notice of the Seventh Annual General Meeting
AYS_Notice_AGM 2018.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 21 June 2018 were duly passed by way of poll at the AGM of the Company held atFunction Room 1, Mezzanine Floor,Setia City Convention CentreNo.1, JalanSetia Dagang AG U13/AG,Setia Alam Seksyen U13,40170 Shah Alam on Friday, 20 July 2018.

The results of the poll which were validated by Edwina Ong, the representative from EsteeManagement Solutions, 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

Resolution 1

- Payment of a final single tier dividend of 1.0 sen per ordinary share

 267,257,526 99.983 45,000 0.017
2.

Resolution 2

- Re-election of Oh Yung Sim as Director

 267,257,526 99.983 45,000 0.017
3.

Resolution 3

- Re-election of Oh Pooi Foon as Director

 267,257,526 99.983 45,000 0.017
4.

Resolution 4

- Re-election of Tay Kim Chuan as Director

 267,257,526 99.983 45,000 0.017
5.

Resolution 5

- Re-election of Dato' Wan Hashim Bin Wan Jusoh as Director

 267,257,526 99.983 45,000 0.017
6.

Resolution 6

- Payment of Directors' fees

 2,065,166 97.867 45,000 2.133
7.

Resolution 7

- Payment of meeting attendance allowance

 267,245,430 99.979 57,096 0.021
8.

Resolution 8

- Re-appointment of Messrs. Grant Thornton Malaysia as AUditors

 267,257,526 99.983 45,000 0.017
9.

Resolution 9

- Proposed authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016

 267,257,526 99.983 45,000 0.017

Remark
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