[APOLLO] General on 28-Oct-2020

Stock
[APOLLO]: APOLLO FOOD HOLDINGS BHD
Announcement Date
26-Aug-2020
Type
General
Date & Time
28-Oct-2020 09:00
Depositor Date
20-Oct-2020
Venue
Dewan Johor, Level 2, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor Darul Takzim
Description
26th Annual General Meeting
Notice of AGM (Press Release) and Administrative Details.pdf
Outcome

The Board of Apollo Food Holdings Berhad ("Apollo" or "the Company") wishes to announce that all the resolutions set out in the Notice of the 26th Annual General Meeting ("26th AGM") of the Company dated 27August 2020 were duly passed by the shareholders of the Company by way of poll at its 26th AGM held today. The Scrutineer, Ecovis Malaysia PLT was appointed to validate the results of the poll. The details of the voting results are set out below.

This announcement is dated 28 October 2020.

Voting Results

1. Ordinary Resolution

Description 
To approve a first and final single tier dividend of 20 sen per share for the financial year ended 30 April 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 54,314,419 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution

Description 
To approve the payment of Directors Fees for the financial year ended 30 April 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 54,314,419 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution

Description 
To approve the payment of Directors benefits at the capping amount of RM60,000.00 from 28 October 2020 to 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 32 1
No. of Shares 54,314,319 100
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution

Description 
To re-elect Mr. Liang Kim Poh who retires pursuant to Clause 76(3) of the Constitution of the Company as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 54,314,419 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution

Description 
To re-elect Mr Johnson Kandasamy A/L David Nagappan who retires pursuant to Clause 78 of the Constitution of the Company as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 54,314,319 100
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution

Description 
To re-appoint Messrs BDO 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 33 0
No. of Shares 54,314,419 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution

Description 
Proposed gratuity payment of RM52,000.00 to Datin Paduka Hjh. Aminah Binti Hashim, the former Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 3
No. of Shares 41,887,619 12,426,800
% of Voted Shares 77.1206 22.8794
Result Accepted

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