The Board of Directors of AME Elite ConsortiumBerhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the ThirdAnnual General Meeting ("3rdAGM") dated 28 July 2021were duly passed at the 3rd AGMheld on 26 August2021.
All resolutions tabled at the 3rd AGM were voted by poll and results of the poll were validated by the appointed Independent Scrutineer,M/s SKYCorporate Services Sdn. Bhd.Please refer to the attachment for the poll results validated by the scrutineer.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees for the financial year ended 31 March 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 3 |
No. of Shares | 35,444,333 | 1,602 |
% of Voted Shares | 99.9955 | 0.0045 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of additional Directors benefits for the period from 1 April 2020 up to 26 August 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 3 |
No. of Shares | 35,444,333 | 1,602 |
% of Voted Shares | 99.9955 | 0.0045 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the benefits payable to the Directors of the Company for the period from 27 August 2021 until the conclusion of next AGM of the Company to be held in year 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 3 |
No. of Shares | 35,444,333 | 1,602 |
% of Voted Shares | 99.9955 | 0.0045 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Lim Yook Kim who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 85 | 3 |
No. of Shares | 232,768,035 | 42,800 |
% of Voted Shares | 99.9816 | 0.0184 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect YM Tengku Azrina Binti Raja Abdul Aziz who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 87 | 3 |
No. of Shares | 321,639,335 | 86,700 |
% of Voted Shares | 99.9731 | 0.0269 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Mr Wee Soon Chit who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 87 | 3 |
No. of Shares | 321,599,335 | 86,700 |
% of Voted Shares | 99.9730 | 0.0270 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 87 | 4 |
No. of Shares | 321,782,235 | 43,800 |
% of Voted Shares | 99.9864 | 0.0136 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 86 | 5 |
No. of Shares | 321,607,333 | 218,702 |
% of Voted Shares | 99.9320 | 0.0680 |
Result | Accepted | |