The Board of Directors of AE Multi Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Twentieth Annual General Meeting ("20th AGM") of the Company dated 25 August 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 20th AGM of the Company. The result of the poll was validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company. The Audited Financial Statements for the financial period ended 31 March 2021 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 20th AGM of the Company under Agenda 1. Please refer to the attachment for the details of the outcome. This announcement is dated 28 September 2021.
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 RM66,589.00 for the financial period ended 31 March 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 8 |
No. of Shares | 778,320,619 | 265,403 |
% of Voted Shares | 99.9659 | 0.0341 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees and benefits of up to RM300,000.00 for the period from 1 April 2021 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 8 |
No. of Shares | 778,320,619 | 265,403 |
% of Voted Shares | 99.9659 | 0.0341 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect En. Saffie Bin Bakar as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 6 |
No. of Shares | 778,570,621 | 15,401 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Nik Ismail Bin Dato' Nik Yusoff as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 5 |
No. of Shares | 778,570,779 | 15,301 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr. Choong Lee Aun as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 5 |
No. of Shares | 778,570,779 | 15,301 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Mr. Yee Yit Yang as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 5 |
No. of Shares | 778,570,779 | 15,301 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Russell Bedford LC & Company as Auditors of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 5 |
No. of Shares | 778,570,779 | 15,301 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | 1 | 0 |
No. of Shares | 600,080,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 8 - 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 | 11 | 6 |
No. of Shares | 178,487,679 | 15,401 |
% of Voted Shares | 99.9914 | 0.0086 |
Result | Accepted | |
10. Ordinary Resolution 9 |
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Description |
To approve the general authority for the 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 | 7 |
No. of Shares | 778,567,677 | 15,403 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
11. 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 | 12 | 6 |
No. of Shares | 778,567,777 | 15,303 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |