The Board of Directors of Atlan HoldingsBhd. ("AHB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-first Annual General Meeting ("31stAGM") dated 14 August 2020 were duly passed at the virtual 31st AGM of the Company held on 23 September 2020.
All resolutions were voted by poll and the results of the poll were verified byCommercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of poll results are set out in the table below.
The announcement is dated 23 September 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Re-election of Mr. Ong Bok Siong as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 38 | 1 |
No. of Shares | 204,232,657 | 100 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of En. Mohd Sharif bin Hj Yusof as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 2 |
No. of Shares | 194,375,757 | 9,857,000 |
% of Voted Shares | 95.1736 | 4.8264 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Jeneral Tan Sri Dato Sri Abdullah bin Ahmad @ Dollah bin Amad (B) as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 1 |
No. of Shares | 204,232,655 | 100 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-election of Tuan Haji Mohd Jaffar bin Awang (Ismail) as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 2 |
No. of Shares | 204,232,455 | 200 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Payment of Directors' fees. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 2 |
No. of Shares | 204,232,355 | 200 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Payment of benefits to the Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 2 |
No. of Shares | 204,232,355 | 200 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 204,232,555 | 100 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to Issue and Allot Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 2 |
No. of Shares | 204,232,455 | 200 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Mandate for En. Mohd Sharif bin Hj Yusof to continue to act as an Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 3 |
No. of Shares | 194,375,555 | 9,857,100 |
% of Voted Shares | 95.1736 | 4.8264 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Mandate for Jeneral Tan Sri Dato Sri Abdullah bin Ahmad @ Dollah bin Amad (B) to continue to act as an Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 204,232,555 | 100 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |