[AEONCR] General on 23-Jun-2021

Stock
[AEONCR]: AEON CREDIT SERVICE (M) BHD
Announcement Date
17-Jun-2021
Type
General
Date & Time
23-Jun-2021 10:30
Depositor Date
15-Jun-2021
Venue
Online Meeting Platform at https://web.lumiagm.com/ at the main venue located at Level 18, UOA Corporate Tower, Avenue 10, The Vertical, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
Description
Change of venue of the Twenty-Fourth Annual General Meeting ("24th AGM") of AEON Credit Service (M) Berhad from Broadcast Venue to an Online Meeting Platform due to Full Movement Control Order
ACSM - Notification to Shareholders.pdf
Outcome

The Board of Directors of AEON Credit Service (M) Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24thAGM") of the Company dated 20 May 2021were duly passed by the shareholders of the Companyat the 24th AGM of the Company held today, 23 June 2021.

All the resolutions were approved by way of poll via remote participation and electronic voting. The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.


This announcement is dated 23 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final dividend of 20.00 sen per ordinary share in respect of the financial year ended 28 February 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 658 8
No. of Shares 209,768,982 4,568
% of Voted Shares 99.9978 0.0022
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' Fees up to an aggregate amount of RM1.528 million in respect of the financial year ended 28 February 2021 and payments thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 580 78
No. of Shares 209,660,053 68,380
% of Voted Shares 99.9674 0.0326
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Benefits Payable to the Chairman/Non-Independent Non-Executive Director up to an aggregate amount of RM31,150 from 24 June 2021 until the next AGM of the Company in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 591 69
No. of Shares 209,684,754 59,623
% of Voted Shares 99.9716 0.0284
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ng Eng Kiat who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 618 39
No. of Shares 206,451,720 1,738,834
% of Voted Shares 99.1648 0.8352
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tomokatsu Yoshitoshi who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 622 36
No. of Shares 206,551,326 1,664,713
% of Voted Shares 99.2005 0.7995
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect S Sunthara Moorthy A/L S Subramaniam who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 621 42
No. of Shares 208,547,224 1,223,815
% of Voted Shares 99.4166 0.5834
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Datuk Adinan bin Maning who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 618 44
No. of Shares 208,543,292 1,225,023
% of Voted Shares 99.4160 0.5840
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Datin Khoo Pek Ling who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 634 28
No. of Shares 208,560,319 1,203,747
% of Voted Shares 99.4261 0.5739
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Datin Yasmin Ahmad Merican who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 608 48
No. of Shares 206,469,596 1,738,334
% of Voted Shares 99.1651 0.8349
Result Accepted

10. Ordinary Resolution 10

Description 
To re-elect Rashidah binti Abu Bakar who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 616 44
No. of Shares 208,540,790 1,222,191
% of Voted Shares 99.4173 0.5827
Result Accepted

11. Ordinary Resolution 11

Description 
To re-elect Lee Tyan Jen who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 634 28
No. of Shares 208,477,634 1,253,647
% of Voted Shares 99.4023 0.5977
Result Accepted

12. Ordinary Resolution 12

Description 
To re-appoint Messrs. Deloitte 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 641 23
No. of Shares 209,765,829 7,719
% of Voted Shares 99.9963 0.0037
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 615 50
No. of Shares 204,863,977 4,909,572
% of Voted Shares 97.6596 2.3404
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 629 32
No. of Shares 48,009,989 15,019
% of Voted Shares 99.9687 0.0313
Result Accepted

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