The Board of Directors of Atlan Holdings Bhd. ("AHB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-second Annual General Meeting ("32nd AGM") dated 23July2021 were duly passed at the fully virtual 32nd AGM of the Company held on 26 August 2021.
All resolutions were voted by poll and the results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of poll results are set out in the table below.
The announcement is dated 26 August2021.
Voting Results |
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1. Resolution 1 |
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Description |
Re-election of Dato' Woo Hon Kong as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 4 |
No. of Shares | 183,221,717 | 1,701 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
2. Resolution 2 |
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Description |
Re-election of Mr. Lee Sze Siang as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 4 |
No. of Shares | 183,221,717 | 1,701 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
3. Resolution 3 |
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Description |
Re-election of Raja Dato' Shaharudin Shah bin Raja Jalil Shah as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 4 |
No. of Shares | 183,221,717 | 1,701 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
4. Resolution 4 |
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Description |
Payment of Directors' fees. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 6 |
No. of Shares | 183,221,617 | 1,901 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
5. Resolution 5 |
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Description |
Payment of Directors' benefits. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 6 |
No. of Shares | 183,221,617 | 1,901 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
6. Resolution 6 |
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Description |
Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 4 |
No. of Shares | 183,221,727 | 1,701 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Authority to issue shares pursuant to Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 4 |
No. of Shares | 183,221,817 | 1,701 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Mandate for En. Mohd Sharif bin Hj Yusof to continue to act as an Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 5 |
No. of Shares | 183,221,717 | 1,801 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Mandate for Jeneral Tan Sri Dato' Sri Abdullah bin Ahmad @ Dollah bin Amad (B) to continue to act as an Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 5 |
No. of Shares | 183,221,717 | 1,801 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |