[APEX] General on 11-Nov-2021

Stock
[APEX]: APEX EQUITY HOLDINGS BHD
Announcement Date
11-Oct-2021
Type
General
Date & Time
11-Nov-2021 10:30
Depositor Date
03-Nov-2021
Venue
Conference Room, 10th Floor Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan,
Description
APEX EQUITY HOLDINGS BERHAD - Notice of Adjourned 31st Annual General Meeting
APEX - Notice of Adjourned 31st Annual General Meeting.pdf
Outcome

The Board of Directors of Apex Equity Holdings Berhad ("the Company") wishes to announce the outcome of the Company's Adjourned 31st Annual General Meeting held on 11 November 2021.

The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said results areset out below and as per the attachment.

This announcement is dated 11 November 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits from the conclusion of this
Annual General Meeting up till the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 7
No. of Shares 98,974,833 82,146,854
% of Voted Shares 54.6455 45.3545
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Choong Chee Meng who retires pursuant to Article 102 of the Company's Articles of Association, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 7
No. of Shares 98,974,833 82,146,854
% of Voted Shares 54.6455 45.3545
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Chin Kok Sang who retires pursuant to Article 109 of the Company's Articles of Association, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 15
No. of Shares 8,600,186 116,344,594
% of Voted Shares 6.8832 93.1168
Result Rejected

4. Resolution 4

Description 
To re-elect Mr. Yeoh Hong Hwang who retires pursuant to Article 109 of the Company's Articles of Association, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 15
No. of Shares 8,600,186 116,344,594
% of Voted Shares 6.8832 93.1168
Result Rejected

5. Resolution 5

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 0
No. of Shares 181,121,687 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Ordinary Resolution 1
To retain Mr. Lee Cheow Fui as an Independent Non- Executive Director of the Company from 8 October 2021 to 7 October 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 11
No. of Shares 67,024,833 114,096,854
% of Voted Shares 37.0054 62.9946
Result Rejected

7. Resolution 7

Description 
Ordinary Resolution 2
Authority to Issue and Allot Shares Pursuant to the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 7
No. of Shares 98,974,833 82,146,854
% of Voted Shares 54.6455 45.3545
Result Accepted

8. Resolution 8

Description 
Special Resolution
Proposed Adoption of New Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 7
No. of Shares 98,974,833 82,146,854
% of Voted Shares 54.6455 45.3545
Result Rejected

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