[AMTEL] General on 15-Jul-2020

Stock
[AMTEL]: AMTEL HOLDINGS BHD
Announcement Date
12-Jun-2020
Type
General
Date & Time
15-Jul-2020 10:00
Depositor Date
06-Jul-2020
Venue
Broadcast Venue Tricor Energy Room, Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
NOTICE OF POSTPONED TWENTY-THIRD ANNUAL GENERAL MEETING
Notice of Postponed 23rd AGM.pdf
Outcome

The Board of Directors of Amtel Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Postponed Twenty-Third Annual General Meeting ("AGM") dated 15 June 2020 were duly passed at the AGM held on 15 July 2020.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.

Please refer to the attachment for poll results.

This announcement is dated 15 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for the financial year ending 30 November 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 7
No. of Shares 34,581,893 99
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits and other claimable benefits incurred from 15 July 2020 until the conclusion of the Company's next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 7
No. of Shares 19,971,602 99
% of Voted Shares 99.9995 0.0005
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YTM. Tunku Dato Seri Kamel Bin Tunku Rijaludin who retires by rotation in accordance with Clause 165 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 35,681,932 59
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ir. Chew Yook Boo who retires by rotation in accordance with Clause 165 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 35,881,932 59
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng 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 53 4
No. of Shares 35,881,982 9
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To retain Mr.Siow Hock Lee as Independent Non-Executive Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance 2017
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 6
No. of Shares 26,716,078 159
% of Voted Shares 99.9990 0.0010
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 7
No. of Shares 35,881,892 99
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Share Buy-Back of up to 10% of the total issued shares of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 35,881,894 97
% of Voted Shares 99.9997 0.0003
Result Accepted

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