[AGES] General on 04-Oct-2021

Stock
[AGES]: AGESON BERHAD
Announcement Date
09-Sep-2021
Type
General
Date & Time
04-Oct-2021 08:00
Depositor Date
24-Sep-2021
Venue
Online Meeting Platform of ARB Wemeet operated by ARB WeMeet Sdn Bhd in Malaysia via the link at https://member.arbwemeet.com
Description
Ageson Berhad ("Ageson" or "the Company") The Notice of the Nineteenth ("19th") Annual General Meeting ("AGM")
Ageson - Notice AGM together w Administrative Guide.pdf
Outcome

The Board of Directors of AgesonBerhad ("the Company")wishesto announce allthe resolutions set out in the Notice of Nineteenth Annual General Meeting ("AGM") dated 10 September 2021wereduly passed by way of poll at the AGM of the Company held today, 4 October 2021.

The results of the poll were duly verified by Aegis Communication Sdn. Bhd., an independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 4 October 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits up to RM500,000 from 19th AGM up to the Twentieth ("20th") AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 6
No. of Shares 372,868,141 20,540
% of Voted Shares 99.9900 0.0100
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sri Liew Kok Leong who retires pursuant to the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 372,868,681 20,000
% of Voted Shares 99.9900 0.0100
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ng Kok Wah who retires pursuant to the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 372,868,681 20,000
% of Voted Shares 99.9900 0.0100
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Afrizan Tarmili Khairul Azhar, 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 31 1
No. of Shares 372,868,681 20,000
% of Voted Shares 99.9900 0.0100
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 ("Act")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 372,868,481 20,200
% of Voted Shares 99.9900 0.0100
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 190,873,057 20,000
% of Voted Shares 99.9900 0.0100
Result Accepted

7. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company ("Proposed Amendments to the Constitution")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 372,868,681 20,000
% of Voted Shares 99.9900 0.0100
Result Accepted

Remark
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