[AEON] General on 24-Jun-2020

Stock
[AEON]: AEON CO. (M) BHD
Announcement Date
21-May-2020
Type
General
Date & Time
24-Jun-2020 10:00
Depositor Date
16-Jun-2020
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, Wilayah Persekutuan
Description
AEON CO. (M) BHD. - Notice of Thirty-Fifth Annual General Meeting
Notice of 35th AGM.pdf
Outcome

The Board of Directors ofAEON CO. (M) BHD.("AEON") is pleased to announce that all the resolutions set outin the Notice of the Thirty-Fifth Annual General Meeting ("35thAGM") dated 22May2020were duly passed by way of poll voting at the 35thAGM of AEON held earlier today.

The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by AEON. The details of the poll results are set out below.

This announcement is dated 24 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To declare and approve the payment of a final dividend of 4.00 sen per ordinary share in respect of the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 312 24
No. of Shares 1,152,692,802 22,344
% of Voted Shares 99.9980 0.0020
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the aggregate Directors fees of the Company of RM1,142,500 for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 281 49
No. of Shares 1,152,362,106 56,440
% of Voted Shares 99.9950 0.0050
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the benefits payable to the Directors of the Company of up to RM300,000 from the date of the forthcoming Annual General Meeting until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 275 57
No. of Shares 1,077,670,906 74,759,640
% of Voted Shares 93.5130 6.4870
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Iskandar bin Sarudin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 277 59
No. of Shares 1,142,886,707 9,828,439
% of Voted Shares 99.1470 0.8530
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datuk Syed Ahmad Helmy bin Syed Ahmad as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 291 45
No. of Shares 1,077,994,507 74,720,639
% of Voted Shares 93.5180 6.4820
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Tunku Putra Badlishah Ibni Tunku Annuar as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 221 115
No. of Shares 1,037,488,436 115,226,710
% of Voted Shares 90.0040 9.9960
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Encik Abdul Rahim bin Abdul Hamid as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 293 43
No. of Shares 1,077,707,807 75,007,339
% of Voted Shares 93.4930 6.5070
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Mr Hiroyuki Kotera as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 306 30
No. of Shares 1,152,690,002 25,144
% of Voted Shares 99.9980 0.0020
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Ms Chong Swee Ying as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 303 33
No. of Shares 1,152,686,407 28,739
% of Voted Shares 99.9980 0.0020
Result Accepted

10. Ordinary Resolution 10

Description 
To re-elect Encik Shafie bin Shamsuddin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 297 39
No. of Shares 1,152,678,507 36,639
% of Voted Shares 99.9970 0.0030
Result Accepted

11. Ordinary Resolution 11

Description 
To re-appoint Messrs KPMG Desa Megat 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 300 36
No. of Shares 1,151,012,839 1,702,307
% of Voted Shares 99.8520 0.1480
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Renewal of Existing Shareholders Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 296 35
No. of Shares 436,362,407 29,139
% of Voted Shares 99.9930 0.0070
Result Accepted

Remark
-
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