[AHEALTH] General on 13-Jul-2020

Stock
[AHEALTH]: APEX HEALTHCARE BHD
Announcement Date
25-Jun-2020
Type
General
Date & Time
13-Jul-2020 14:00
Depositor Date
06-Jul-2020
Venue
12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan
Description
Apex Healthcare Berhad - Notice of Twenty-First Annual General Meeting ("21st AGM") The 21st AGM will be conducted entirely on a virtual basis at the Broadcast Venue via Remote Participation and Electronic Voting facilities.
AHEALTH - Notice of 21st AGM with Administrative Guide and Proxy Form.pdf
Outcome

The Board of Directors of Apex Healthcare Berhad ("the Company") wishesto announce that all the resolutions as set out in the Notice of the Twenty-FirstAnnual General Meeting ("21st AGM") of the Company dated 19 June 2020 wereduly approved by the shareholders of the Company by way ofpoll via remote participation and electronic voting at the 21stAGM of the Company heldtoday, 13July 2020.

The results of the pollwerevalidated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

The detailsof the poll results for Ordinary Resolution 7 areas follows:-

Resolution

Description

Shareholders Action

Voted

No. of Shareholders

No. of Shares

% of Voted Shares

Results

Ordinary Resolution 7– Tier 1

Authority for Ms Heng Su-Ling Mae to continue in office as Independent Director.

For Voting

For

Against

6

0

201,430,772

0

100.0000

0.0000

Accepted

Ordinary Resolution 7– Tier 2

Authority for Ms Heng Su-Ling Mae to continue in office as Independent Director.

For Voting

For

Against

70

1

162,751,160

100

99.9999

0.0001

Accepted

Please refer to the attachment for the details of the poll results.

This announcement is dated 13July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM572,610 for the financial year ended 31st December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 4
No. of Shares 358,237,468 28,320
% of Voted Shares 99.9921 0.0079
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dr. Kee Kirk Chin who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 359,180,784 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Jackson Chevalier Yap-Kit-Siong who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 3
No. of Shares 362,362,584 1,725,700
% of Voted Shares 99.5260 0.4740
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Kee Kirk Chuen who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 0
No. of Shares 363,504,532 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Ernst & Young PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 3
No. of Shares 364,137,132 44,900
% of Voted Shares 99.9877 0.0123
Result Accepted

6. Ordinary Resolution 6

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 6
No. of Shares 364,077,532 104,500
% of Voted Shares 99.9713 0.0287
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Ms Heng Su-Ling Mae to continue in office as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 1
No. of Shares 162,751,160 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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