[AGES] General on 18-Nov-2020

Stock
[AGES]: AGESON BERHAD
Announcement Date
26-Oct-2020
Type
General
Date & Time
18-Nov-2020 09:00
Depositor Date
11-Nov-2020
Venue
Broadcast Venue at No. 17-12, Q Sentral, 2A, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur
Description
Notice of 18th Annual General Meeting ("AGM") of Ageson Berhad (Formerly Known As Prinsiptek Corporation Berhad) The AGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Ageson - 18th AGM Notice.pdf
Outcome

The Board of Directors of AgesonBerhad ("the Company")wishesto announce that all the resolutions as set out in the Notice of Eighteenth Annual General Meeting ("AGM") dated 27 October 2020, were duly passed by way of poll at the AGM of the Company held today, 18 November 2020.

The results of the poll were duly verified by BTS SolutionSdn. Bhd., an independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 18 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits up to RM500,000 from 18th AGM
up to the Nineteenth (19th) AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 305,069,030 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Sri Chin Kok Foong, the director who retire pursuant to the Article 85 of the Company's Constitution being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 305,067,030 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Kenneth Chai Chuan Teong, the director who retire pursuant to the Article 91 of the Company's Constitution being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 305,039,030 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Jamal, Amin & Partners, 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 36 1
No. of Shares 304,949,030 120,000
% of Voted Shares 99.9607 0.0393
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 303,940,430 1,128,600
% of Voted Shares 99.6301 0.3699
Result Accepted

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