[AXTERIA] General on 10-Jul-2020

Stock
[AXTERIA]: AXTERIA GROUP BERHAD
Announcement Date
10-Jun-2020
Type
General
Date & Time
10-Jul-2020 11:00
Depositor Date
02-Jul-2020
Venue
Broadcast Venue Tricor Boardroom, Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Acoustech Berhad - Twenty-First Annual General Meeting to be conducted entirely through live streaming from the broadcast venue using Remote Participation and Voting facilities
Notice of AGM and Admin Guide.pdf
Outcome

The Board of Directors of Acoustech Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the 21st Annual General Meeting (“AGM”) dated 11 June 2020 were duly passed at the Company's AGM heldon 10 July 2020.

The resolutions were voted by poll and the results of the poll were verified by NS Leong, Low & Andy, Advocates & Solicitors, the Independent Scrutineer appointed by the Company.

The results of the poll is attached herewith.

This announcement is dated 10 July 2020.

Voting Results

1. Ordinary Resolution

Description 
To approve the payment of Directors Fees amounting to RM231,000.00 in respect of the financial year ended 31 December 2019. [2018: RM220,000].
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 9
No. of Shares 38,931,236 7,736
% of Voted Shares 99.9801 0.0199
Result Accepted

2. Ordinary Resolution

Description 
To approve payment of Directors benefits of up to RM300,000.00 for the financial period from 1 July 2020 to 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 9
No. of Shares 38,931,236 7,736
% of Voted Shares 99.9801 0.0199
Result Accepted

3. Ordinary Resolution

Description 
To re-elect Ahmad Rahizal bin AMB Dato' Ahmad Rasidi, a Director retiring in accordance with Clause 105(1) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 38,934,770 6,202
% of Voted Shares 99.9841 0.0159
Result Accepted

4. Ordinary Resolution

Description 
To re-elect Soon Kwai Choy, a Director retiring in accordance with Clause 105(1) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 5
No. of Shares 38,935,770 5,202
% of Voted Shares 99.9866 0.0134
Result Accepted

5. Ordinary Resolution

Description 
To re-appoint BDO 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 43 3
No. of Shares 38,940,870 102
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Ordinary Resolution

Description 
Authority to Allot and Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 38,938,370 2,602
% of Voted Shares 99.9933 0.0067
Result Accepted

7. Ordinary Resolution (First Tier)

Description 
Retention of Independent Director in accordance with the Malaysian Code on Corporate Governance.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 33,014,142 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution (Second Tier)

Description 
Retention of Independent Director in accordance with the Malaysian Code on Corporate Governance.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 7
No. of Shares 5,924,128 2,702
% of Voted Shares 99.9544 0.0456
Result Accepted

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