The Board of Directors of AIMFLEX Berhad (“the Company”) wishes to announce that the Resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”), were duly passed by the shareholders of the Company at the fully virtual EGM held on Friday, 20May2022.
The results were validated by Asia Securities SdnBerhad, the Independent Scrutineer appointed by the Company.
Please refer below for the outcome of the fully virtual EGM of the Company.
This announcement is dated 20 May 2022.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED SUBSCRIPTION OF 244,824,000 NEW ORDINARY SHARES IN AIMFLEX, REPRESENTING APPROXIMATELY 20% OF THE EXISTING NUMBER OF ISSUED SHARES OF AIMFLEX ("PROPOSED SUBSCRIPTION") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 66 | 16 |
No. of Shares | 327,824,304 | 455,007 |
% of Voted Shares | 99.8614 | 0.1386 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED SUBSCRIPTION OF 16,000,000 SUBSCRIPTION SHARES BY NG WYMIN AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT I") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 66 | 17 |
No. of Shares | 421,846,304 | 433,007 |
% of Voted Shares | 99.8975 | 0.1025 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
PROPOSED SUBSCRIPTION OF 81,576,707 SUBSCRIPTION SHARES BY CHUAH CHONG EWE AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT II") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 67 | 15 |
No. of Shares | 327,854,204 | 425,107 |
% of Voted Shares | 99.8705 | 0.1295 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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Description |
PROPOSED SUBSCRIPTION OF 20,000,000 SUBSCRIPTION SHARES BY DATUK SERI CHIAU BENG TEIK, JP AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT III") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 67 | 17 |
No. of Shares | 427,846,304 | 433,007 |
% of Voted Shares | 99.8989 | 0.1011 |
Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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Description |
PROPOSED SUBSCRIPTION OF 17,000,000 SUBSCRIPTION SHARES BY TEOH TIAN WEN AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT IV") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 16 |
No. of Shares | 427,848,304 | 431,007 |
% of Voted Shares | 99.8994 | 0.1006 |
Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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Description |
PROPOSED SUBSCRIPTION OF 11,222,346 SUBSCRIPTION SHARES BY ONG KHYE SIANG AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT V") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 67 | 17 |
No. of Shares | 427,846,304 | 433,007 |
% of Voted Shares | 99.8989 | 0.1011 |
Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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Description |
PROPOSED SUBSCRIPTION OF 12,448,240 SUBSCRIPTION SHARES BY LOO JIA JIA AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT VI") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 16 |
No. of Shares | 427,848,304 | 431,007 |
% of Voted Shares | 99.8994 | 0.1006 |
Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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Description |
PROPOSED SUBSCRIPTION OF 5,000,000 SUBSCRIPTION SHARES BY DATIN CHEAH MEOW CHOONG AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT VII") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 66 | 17 |
No. of Shares | 426,096,304 | 433,007 |
% of Voted Shares | 99.8985 | 0.1015 |
Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
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Description |
PROPOSED SUBSCRIPTION OF 81,576,707 SUBSCRIPTION SHARES BY LUSTER INDUSTRIES BHD AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT VIII") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 66 | 16 |
No. of Shares | 327,789,204 | 490,107 |
% of Voted Shares | 99.8507 | 0.1493 |
Result | Accepted | |