[AME] General on 27-Aug-2020

Stock
[AME]: AME ELITE CONSORTIUM BERHAD
Announcement Date
29-Jul-2020
Type
General
Date & Time
27-Aug-2020 10:00
Depositor Date
18-Aug-2020
Venue
i-Park@Senai Airport City Sales Gallery No. 1, Jalan I-Park SAC 1 Taman Perindustrian I-Park, SAC 81400 Senai, Johor
Description
Second ("2nd") Annual General Meeting
AME - Notice of 2nd AGM.pdf
Outcome

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 Second Annual General Meeting ("2ndAGM") dated 30 July2020were duly passed at the 2ndAGM held on 27August2020.

All resolutions tabled at the 2ndAGM were voted by poll and results of the poll were validated by the appointed Independent Scrutineer,M/s Boardroom Business Solutions Sdn. Bhd. Please refer to the attachment for the poll results validated by the scrutineer.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 0
No. of Shares 35,267,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors' benefits for the financial year ended 31 March 2020 and for the period from 1 April 2020 until the the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 0
No. of Shares 35,267,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Mr Lee Chai who is retiring by rotation in accordance with Clause 95 of the  Constitution of the Company and, who is being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 0
No. of Shares 246,227,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect Mr Lee Sai Boon who is retiring by rotation in accordance with the Clause 95 of the Constitution of the Company and, who is being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 0
No. of Shares 307,270,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-elect Mr Kang Ah Chee who is retring by rotation in accordance with the Clause 95 of the Constitution of the Company and, who is being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 0
No. of Shares 247,834,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 0
No. of Shares 337,528,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 0
No. of Shares 337,528,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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