[AEM] Extraordinary on 10-Jan-2020

Stock
[AEM]: AE MULTI HOLDINGS BHD
Announcement Date
24-Dec-2019
Type
Extraordinary
Date & Time
10-Jan-2020 14:30
Depositor Date
06-Jan-2020
Venue
Istana Melaka, Level 02, Park Avenue Hotel, E-1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah
Description
Notice of Extraordinary General Meeting of AE Multi Holdings Berhad ("AEM")
AE_EGM Notice.pdf
Outcome

The Board of AE Multi Holdings Berhad ("AEM" or “the Company”) wishes to announce thatall resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 26 December2019were duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on 10 January 2020.

The results of the poll were validated by Mega Business Consultancy Division, the independent Scrutineer appointed by the Company.

A copy of the results of the EGM is attached for your reference.

This announcement is dated 10 January 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Placement of up to 98,803,200 new ordinary shares in AEM, representing approximately 30% of AEM's total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 115,258,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed diversification of the principal activities of AEM and its subsidiaries to include the undertaking of construction, project management and related activities.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 115,258,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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