The Board of Directors of AE Multi Holdings Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Nineteenth Annual General Meeting ("19th AGM") of the Company dated 22 May 2020 were duly passed by the shareholders of the Company by way of poll at the 19th AGM of the Company. The result of the poll were validated by Mega Business Consultancy Division, the independent scrutineer appointed by the Company. The Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 19th AGM of the Company under Agenda 1. Ordinary Resolutions 4 and 8 in respect of the re-election of the retiring Director, Mr. Oon Hock Chye as a Director of the Company and retention of Mr. Oon Hock Chye as an Independent Non-Executive Director of the Company respectively were regrded as irrelevant and not put forward for voting at the 19th AGM as Mr. Oon Hock Chye had expressed his intention not to seek for re-election as a Director of the Company. Please refer to the attachment for the details of the outcome. This announcement is dated 25 June 2020.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
To approve the payment of Directors' fees and benefits of RM 3,178.00 for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 49,763,060 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
To approve the payment of Directors' fees and benefits of up to RM200,000.00 for the financial year ending 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 49,763,060 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
To re-elect Mr. Yang Chao-Tung as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 51,163,060 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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Description |
To re-elect Mr. Oon Hock Chye as a Director of the Company. |
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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 | |
5. ORDINARY RESOLUTION 5 |
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Description |
To re-elect Mr. Lew Lip Ping as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 51,163,060 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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Description |
To re-appoint STYL Associates PLT as Auditors of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 51,163,060 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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Description |
To retain En. Saffie Bin Bakar as an Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 35,036,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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Description |
To retain Mr. Oon Hock Chye as an Independent Non-Executive Director of the Company. |
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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 | |
9. ORDINARY RESOLUTION 9 |
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Description |
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 51,163,060 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. SPECIAL RESOLUTION |
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Description |
To approve the Proposed Amendments to the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 51,163,060 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Ordinary Resolution 7 - Tier 2 |
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Description |
To retain En.Saffie Bin Bakar as an Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 14,827,060 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |