[AMWAY] General on 23-Jun-2020

Stock
[AMWAY]: AMWAY (M) HOLDINGS BHD
Announcement Date
14-May-2020
Type
General
Date & Time
23-Jun-2020 10:30
Depositor Date
15-Jun-2020
Venue
Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
AMWAY (MALAYSIA) HOLDINGS BERHAD - Notice of the 25th Annual General Meeting
Notice of 25th Annual General Meeting.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the 25th Annual General Meeting ("25th AGM") dated 15 May2020were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Coopers Professional Scrutineers Sdn. Bhd. is attached for reference.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Scott Russell Balfour who is retiring pursuant to 
Clause 76(3) of the Constitution of the Company ("the Constitution")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 23
No. of Shares 144,617,563 4,306
% of Voted Shares 99.9970 0.0030
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Faizah Binti Mohd Tahir who is retiring pursuant to Clause 76(3) of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 25
No. of Shares 111,597,563 4,906
% of Voted Shares 99.9960 0.0040
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Michael Jonathan Duong who is retiring pursuant to Clause 76(3) of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 24
No. of Shares 144,622,363 4,506
% of Voted Shares 99.9970 0.0030
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Pn. Aida Binti Md Daud who is retiring pursuant to Clause 78 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 25
No. of Shares 144,621,963 4,906
% of Voted Shares 99.9970 0.0030
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Directors' fees and benefits of up to RM600,000 for the financial year ending 31 December 2020 (2019: fees of up to RM570,000.00).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 26
No. of Shares 144,620,163 6,706
% of Voted Shares 99.9950 0.0050
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ernst & Young 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 107 20
No. of Shares 144,633,843 4,026
% of Voted Shares 99.9970 0.0030
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Access Business Group International LLC ("ABGIL"), Alticor Inc. ("Alticor") and Amway (Singapore) Pte. Ltd. ("Amway (S)") ("Proposed Renewal of Shareholders Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 22
No. of Shares 59,643,380 4,206
% of Voted Shares 99.9930 0.0070
Result Accepted

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