The Board of Directors of Apex Equity Holdings Berhad ("the Company") wishes to announce the outcome of the Company's Adjourned 30th Annual General Meeting held on 2 September 2020.
Please refer to the attachment below.
This announcement is dated 2 September 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits for the period from 3 April 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 106 | 9 |
No. of Shares | 101,545,533 | 82,147,355 |
% of Voted Shares | 55.2801 | 44.7199 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Special Directors' Fees for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 106 | 9 |
No. of Shares | 101,545,533 | 82,147,355 |
% of Voted Shares | 55.2801 | 44.7199 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Lee Cheow Fui, who shall retire pursuant to Article 102 of the Company's Articles of Association and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 106 | 9 |
No. of Shares | 101,545,533 | 82,147,355 |
% of Voted Shares | 55.2801 | 44.7199 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs Crowe Malaysia PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 3 |
No. of Shares | 183,692,347 | 541 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to Issue and Allot Shares Pursuant to the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 10 |
No. of Shares | 101,545,493 | 82,147,395 |
% of Voted Shares | 55.2800 | 44.7200 |
Result | Accepted | |
6. Special Resolution 6 |
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Description |
Proposed Adoption of New Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 10 |
No. of Shares | 101,545,493 | 82,147,395 |
% of Voted Shares | 55.2800 | 44.7200 |
Result | Rejected | |