[AWANTEC] General on 24-Nov-2021

Stock
[AWANTEC]: AWANBIRU TECHNOLOGY BERHAD
Announcement Date
21-Oct-2021
Type
General
Date & Time
24-Nov-2021 10:00
Depositor Date
16-Nov-2021
Venue
Broadcast venue Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan,
Description
AWANBIRU TECHNOLOGY BERHAD - NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING ("11th AGM") The 11th AGM of the Company will be held on a virtual basis through live streaming hosted at https://meeting.boardroomlimited.my.
AwanBiru Technology Berhad - Notice of 11th AGM.pdf
Outcome

AwanBiru Technology Berhad(formerly known as Prestariang Berhad) ("AWANTEC") is pleased to announce that all resolutions set out in the Notice of Eleventh Annual General Meeting ("11th AGM")dated 22October 2021were duly passed by the shareholders of AWANTECat the 11th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by AWANTEC.

This announcement is dated 24 November 2021.

Voting Results

1. Resolution 1

Description 
To approve the additional payment of Directors' fees amounting to RM44,129.00 which was in excess of the earlier approved amount of RM450,000.00 for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 37
No. of Shares 331,487,083 374,330
% of Voted Shares 99.8872 0.1128
Result Accepted

2. Resolution 2

Description 
To approve the additional payment of Directors' benefits up to an amount of RM50,000.00 which was in excess of the earlier approved amount of RM153,000.00 from 26 November 2020 until the conclusion of the next Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 40
No. of Shares 331,486,143 371,170
% of Voted Shares 99.8882 0.1118
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees up to an amount of RM996,000.00 for the period from 1 July 2021 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 39
No. of Shares 331,493,973 367,440
% of Voted Shares 99.8893 0.1107
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' benefits up to an amount of RM242,200.00 from 25 November 2021 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 40
No. of Shares 331,484,233 363,180
% of Voted Shares 99.8906 0.1094
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Ramanathan a/l Sathiamutty who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 19
No. of Shares 331,679,987 181,326
% of Voted Shares 99.9454 0.0546
Result Accepted

6. Resolution 6

Description 
To re-elect Mr. Baldesh Singh a/l Manmohan Singh who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 18
No. of Shares 331,680,187 181,226
% of Voted Shares 99.9454 0.0546
Result Accepted

7. Resolution 7

Description 
To re-elect Encik Syed Naqiz Shahabuddin bin Syed Abdul Jabbar who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 20
No. of Shares 331,679,387 182,026
% of Voted Shares 99.9452 0.0548
Result Accepted

8. Resolution 8

Description 
To re-elect YM Tunku Abang Faisal Amir bin Abang Abu Bakar who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 20
No. of Shares 331,679,287 182,026
% of Voted Shares 99.9452 0.0548
Result Accepted

9. Resolution 9

Description 
To re-elect Dato' Tharuma Rajah @ K.T. Rajan a/l R. Krishnan who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 19
No. of Shares 331,680,087 181,326
% of Voted Shares 99.9454 0.0546
Result Accepted

10. Resolution 10

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 15
No. of Shares 331,832,487 28,926
% of Voted Shares 99.9913 0.0087
Result Accepted

11. Resolution 11

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 16
No. of Shares 331,821,087 30,226
% of Voted Shares 99.9909 0.0091
Result Accepted

12. Resolution 12

Description 
Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 15
No. of Shares 331,801,087 60,326
% of Voted Shares 99.9818 0.0182
Result Accepted

13. Resolution 13

Description 
Retention of Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 19
No. of Shares 329,900,077 98,836
% of Voted Shares 99.9700 0.0300
Result Accepted

14. Resolution 14

Description 
Proposed Allocation of Long Term Incentive Plan Awards to Encik Syed Naqiz Shahabuddin bin Syed Abdul Jabbar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 41
No. of Shares 210,031,657 1,412,458
% of Voted Shares 99.3320 0.6680
Result Accepted

15. Resolution 15

Description 
Proposed Allocation of Long Term Incentive Plan Awards to YM Tunku Abang Faisal Amir bin Abang Abu Bakar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 43
No. of Shares 209,999,557 1,444,558
% of Voted Shares 99.3168 0.6832
Result Accepted

16. Resolution 16

Description 
Proposed Allocation of Long Term Incentive Plan Awards to Dato' Tharuma Rajah @ K.T. Rajan a/l R. Krishnan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 43
No. of Shares 209,991,657 1,452,458
% of Voted Shares 99.3131 0.6869
Result Accepted

Remark
-
Market Buzz

2024-04-18

Forum

5 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment