The Board of Directors of AME Elite ConsortiumBerhad ("the Company") is pleased to announce thatthe resolutions set out in the notice of theExtraordinary General Meeting ("EGM") dated 28 July 2021were duly passed at the EGM held on 26 August2021, except for Ordinary Resolutions 4 to 12.
All resolutions tabled at the EGM 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 |
Proposed Bonus Issue of Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 101 | 0 |
No. of Shares | 318,882,835 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Free Warrants Issue |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 1 |
No. of Shares | 318,882,833 | 2 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed ESOS |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 33 |
No. of Shares | 290,696,200 | 19,841,635 |
% of Voted Shares | 93.6106 | 6.3894 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Proposed Allocation of ESOS Options to Lee Chai |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 35 |
No. of Shares | 4,709,600 | 19,879,335 |
% of Voted Shares | 19.1533 | 80.8467 |
Result | Rejected | |
5. Ordinary Resolution 5 |
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Description |
Proposed Allocation of ESOS Options to Lim Yook Kim |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 35 |
No. of Shares | 4,709,600 | 19,879,335 |
% of Voted Shares | 19.1533 | 80.8467 |
Result | Rejected | |
6. Ordinary Resolution 6 |
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Description |
Proposed Allocation of ESOS Options to Kang Ah Chee |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 35 |
No. of Shares | 4,709,600 | 19,879,335 |
% of Voted Shares | 19.1533 | 80.8467 |
Result | Rejected | |
7. Ordinary Resolution 7 |
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Description |
Proposed Allocation of ESOS Options to Lee Sai Boon |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 35 |
No. of Shares | 4,709,500 | 19,879,335 |
% of Voted Shares | 19.1530 | 80.8470 |
Result | Rejected | |
8. Ordinary Resolution 8 |
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Description |
Proposed Allocation of ESOS Options to Lee Ling Sien |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 34 |
No. of Shares | 4,711,200 | 19,877,735 |
% of Voted Shares | 19.1598 | 80.8402 |
Result | Rejected | |
9. Ordinary Resolution 9 |
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Description |
Proposed Allocation of ESOS Options to Lim Pei Shi |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 34 |
No. of Shares | 4,711,200 | 19,877,735 |
% of Voted Shares | 19.1598 | 80.8402 |
Result | Rejected | |
10. Ordinary Resolution 10 |
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Description |
Proposed Allocation of ESOS Options to Kang Koh Wei |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 34 |
No. of Shares | 4,711,200 | 19,877,735 |
% of Voted Shares | 19.1598 | 80.8402 |
Result | Rejected | |
11. Ordinary Resolution 11 |
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Description |
Proposed Allocation of ESOS Options to Lim Khai Wen |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 34 |
No. of Shares | 4,711,200 | 19,877,735 |
% of Voted Shares | 19.1598 | 80.8402 |
Result | Rejected | |
12. Ordinary Resolution 12 |
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Description |
Proposed Allocation of ESOS Options to Lee Chun Kiat |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 34 |
No. of Shares | 4,711,200 | 19,877,735 |
% of Voted Shares | 19.1598 | 80.8402 |
Result | Rejected | |