[AASIA] General on 28-Jul-2020

Stock
[AASIA]: ASTRAL ASIA BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
28-Jul-2020 11:00
Depositor Date
21-Jul-2020
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur
Description
Notice of the Twenty-Fourth Annual General Meeting
Notice of 24th AGM.pdf
Outcome

The Board of Directors of Astral Asia Berhad wishes to announce that all resolutions set out in the Notice of the 24thAnnual General Meeting ("AGM") dated 30 June2020were duly passed at the AGM held today, 28July2020.

All the resolutions were voted by poll in accordance with paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad except for Resolution 3on the re-election of Mr Ng Kim Keongwhich has been withdrawn following his resignation on 16 July2020.

The results of the poll were verified by Ms Koh Pei LIng from Agenda Mekar Sdn Bhd, being the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 28July2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 504,812,397 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Tan En Chong who is retiring pursuant to Article 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 504,812,397 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ng Kim Keong who is retiring pursuant to Article 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-elect Dato Suhaimi Bin Mohd Yunus who is retiring pursuant to Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 504,812,397 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT, as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 504,812,397 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve Mr Tan En Chong to continue to act as an Independent Non-Executive Director (Tier 1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 179,104,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6

Description 
To approve Mr Tan En Chong to continue to act as an Independent Non-Executive Director (Tier 2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 325,707,819 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description 
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act  2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 504,812,397 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-30

Annual Result

Annual Report on 31-Dec-2023.

2024-04-29

Meeting Notice

General Meeting on 30-May-2024.

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