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 29 June 2017were duly passed by way of poll at the AGM of the Company held atFunction Room 1, Mezzanine Floor,Setia City Convention CentreNo.1, Jln Setia Dagang AG U13/AG,Setia Alam Seksyen U13,40170 Shah Alam on Friday,21 July 2017.
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 | % |
1. |
Ordinary Resolution 1 - To approve the payment of final single tier dividend of 1.0 sen per ordinary share |
272,285,140 | 100 | 0 | 0 |
2. |
Ordinary Resolution 2 - Re-election of Oh Chiew Ho as Director |
272,285,140 | 100 | 0 | 0 |
3. |
Ordinary Resolution 3 - Re-election of Seow Nyoke Yoong as Director |
272,285,140 | 100 | 0 | 0 |
4. |
Ordinary Resolution 4 - Re-election of Mohamad Fazlin Bin Mohamad as Director |
272,285,140 | 100 | 0 | 0 |
5. |
Ordinary Resolution 5 - Re-appointment of Haji Mohd. Sharif Bin Haji Yusof as Director |
272,271,160 | 100 | 0 | 0 |
6. |
Ordinary Resolution 6 - Approval of meeting attendance allowance |
272,285,140 | 100 | 0 | 0 |
7. |
Ordinary Resolution 7 - Re-appointment of Messrs. SJ Grant Thornton as Auditors |
272,285,140 | 100 | 0 | 0 |
8. |
Ordinary Resolution 8 - Approval of the proposed authority to issue shares pursuant to Section 76 of the Companies Act 2016 |
272,257,140 | 99.99 | 28,000 | 0.01 |