The Board of Directors of Amtel Holdings Berhad("the Company") wishes to announce that all the resolutions as set out in the Notice of the 25th Annual General Meetingof the Company dated 30 March2022 were duly passed by way of a poll via Remote Participationand Voting. The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, Commercial Quest Sdn Bhd. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees amounting to RM330,000 for the financial year ending 30 November 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 143 | 17 |
No. of Shares | 31,111,049 | 7,117 |
% of Voted Shares | 99.9771 | 0.0229 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' benefits and other claimable benefits incurred from 26 May 2022 until the conclusion of the Company's next Annual General Meeting ("AGM"). |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 141 | 19 |
No. of Shares | 31,111,041 | 7,125 |
% of Voted Shares | 99.9771 | 0.0229 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Koid Hun Kian who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 150 | 13 |
No. of Shares | 35,033,649 | 5,066 |
% of Voted Shares | 99.9855 | 0.0145 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ir. Chew Yook Boo who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 150 | 14 |
No. of Shares | 47,462,770 | 5,077 |
% of Voted Shares | 99.9893 | 0.0107 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr. Koid Siang Loong who retires in accordance with Clause 156 of the Company's Constitution and being eligible, has offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 147 | 16 |
No. of Shares | 44,123,163 | 5,085 |
% of Voted Shares | 99.9885 | 0.0115 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs Baker Tilly Monteiro Heng 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 | 152 | 13 |
No. of Shares | 47,462,830 | 5,066 |
% of Voted Shares | 99.9893 | 0.0107 |
Result | Accepted | |
7. Ordinary Resolution 7 - Tier 1 |
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Description |
Retention of Mr. Siow Hock Lee as an Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 12,429,132 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 7 - Tier 2 |
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Description |
Retention of Mr. Siow Hock Lee as an Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 145 | 17 |
No. of Shares | 34,935,481 | 5,235 |
% of Voted Shares | 99.9850 | 0.0150 |
Result | Accepted | |
9. Ordinary Resolution 8 |
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Description |
Authority to 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 | 145 | 18 |
No. of Shares | 47,461,609 | 5,238 |
% of Voted Shares | 99.9890 | 0.0110 |
Result | Accepted | |
10. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Authority for Share Buy-Back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 151 | 14 |
No. of Shares | 47,462,827 | 5,069 |
% of Voted Shares | 99.9893 | 0.0107 |
Result | Accepted | |
2024-03-29
2024-03-27