[AEONCR] General on 24-Jun-2020

Stock
[AEONCR]: AEON CREDIT SERVICE (M) BHD
Announcement Date
21-May-2020
Type
General
Date & Time
24-Jun-2020 10:30
Depositor Date
12-Jun-2020
Venue
Broadcast Venue Level 3A, UOA Corporate Tower, Avenue 10 The Vertical, Bangsar South City, No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
AEON CREDIT SERVICE (M) BERHAD (the "Company") - Notice of Twenty-Third Annual General Meeting ("23rd AGM") - Notice of Dividend Entitlement and Payment The 23rd AGM will be held via live webcast and online remote voting.
ACSM - Notice of 23rd AGM _ Administrative details.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-Third Annual General Meeting ("23rd AGM") of the Company dated 22 May 2020 were duly passed by the shareholders of the Companyat the 23rd AGM of the Company held today, 24 June 2020.

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 24 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final dividend of 14.00 sen per ordinary share in respect of the financial year ended 29 February 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 259 4
No. of Shares 207,471,346 19,923
% of Voted Shares 99.9904 0.0096
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 29 February 2020 and payments thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 228 33
No. of Shares 207,471,844 17,725
% of Voted Shares 99.9915 0.0085
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 25 June 2020 until the next AGM of the Company in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 229 29
No. of Shares 205,364,523 9,424
% of Voted Shares 99.9954 0.0046
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 227 27
No. of Shares 204,149,023 1,437,834
% of Voted Shares 99.3006 0.6994
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Md Kamal bin Ismaun who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 221 32
No. of Shares 202,068,393 1,445,385
% of Voted Shares 99.2898 0.7102
Result Accepted

6. Ordinary Resolution 6

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 235 19
No. of Shares 204,367,345 1,231,833
% of Voted Shares 99.4009 0.5991
Result Accepted

7. Ordinary Resolution 7

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 241 19
No. of Shares 206,642,774 846,695
% of Voted Shares 99.5919 0.4081
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect YBhg. 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 239 21
No. of Shares 206,639,723 849,696
% of Voted Shares 99.5905 0.4095
Result Accepted

9. Ordinary Resolution 9

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 242 17
No. of Shares 206,646,324 842,995
% of Voted Shares 99.5937 0.4063
Result Accepted

10. Ordinary Resolution 10

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 238 21
No. of Shares 206,590,285 879,134
% of Voted Shares 99.5763 0.4237
Result Accepted

11. Ordinary Resolution 11

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 238 21
No. of Shares 206,642,023 846,796
% of Voted Shares 99.5919 0.4081
Result Accepted

12. Ordinary Resolution 12

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 237 20
No. of Shares 206,429,861 1,023,296
% of Voted Shares 99.5067 0.4933
Result Accepted

13. Ordinary Resolution 13

Description 
To re-elect Yuro Kisaka who is retiring pursuant to Clause 153 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 16
No. of Shares 206,390,393 1,016,346
% of Voted Shares 99.5100 0.4900
Result Accepted

14. Ordinary Resolution 14

Description 
To re-elect Masaaki Mangetsu who is retiring pursuant to Clause 153 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 18
No. of Shares 206,202,373 1,286,646
% of Voted Shares 99.3799 0.6201
Result Accepted

15. Ordinary Resolution 15

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 244 16
No. of Shares 207,483,274 5,745
% of Voted Shares 99.9972 0.0028
Result Accepted

16. Ordinary Resolution 16

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 229 31
No. of Shares 202,278,106 5,210,913
% of Voted Shares 97.4886 2.5114
Result Accepted

17. Ordinary Resolution 17

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 234 21
No. of Shares 45,695,475 8,312
% of Voted Shares 99.9818 0.0182
Result Accepted

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