[AHEALTH] General Meeting on 18-May-2022

Stock
[AHEALTH]: APEX HEALTHCARE BHD
Announcement Date
15-Apr-2022
Reference No.
GMA-11042022-00007
Corporate Action ID
MY220411MEET0007
Type
General Meeting
Date & Time
18-May-2022 10:00
Depositor Date
09-May-2022
Venue
Broadcast Venue at Level 12, Menara Symphony,No. 5, Jalan Prof. Khoo Kay Kim,Seksyen 13, 46200 Petaling Jaya,Selangor Darul Ehsan,MY
Description
Apex Healthcare Berhad ("the Company") - Notice of Twenty-Third Annual General Meeting ("23rd AGM") The 23rd AGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue.
AHEALTH - Notice of 23rd AGM with Administrative Guide and Proxy Form.pdf
Outcome

The Board of Directors of Apex Healthcare Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 18th April 2022 were duly approved by the shareholders of the Company by way of poll via remote participation and electronic voting at the 23rd AGM of the Company held today, 18th May 2022.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

The details of the poll results for Ordinary Resolution 9are as follows:-

Resolution

Description

Shareholders Action

Voted

No. of Shareholders

No. of Shares

 % of Voted Shares Results
Ordinary Resolution 9 – Tier 1

Authority for Ms Heng Su-Ling Mae to continue in office as an Independent Director of the Company.

 For Voting

For

Against

6

0

202,816,772

0

100.0000

0.0000

 Accepted
Ordinary Resolution 9 – Tier 2 Authority for Ms Heng Su-Ling Mae to continue in office as an Independent Director of the Company. For Voting

For

Against

116

17

154,153,994

3,278,980

97.9172

2.0828

 Accepted

Please refer to the attachment for the details of the poll results.

There were 115 shares voted against on Ordinary Resolution 1, which the percentage is negligible.

This announcement is dated 18th May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single-tier dividend of 3.0 sen per ordinary share for the financial year ended 31st December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 6
No. of Shares 360,234,631 115
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve a special dividend of 6.0 sen per ordinary share for the financial year ended 31st December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 12
No. of Shares 360,216,554 33,192
% of Voted Shares 99.9908 0.0092
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM566,364 for the financial year ended 31st December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 27
No. of Shares 353,861,043 516,955
% of Voted Shares 99.8541 0.1459
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Robert Dobson Millner who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 17
No. of Shares 359,445,216 707,782
% of Voted Shares 99.8035 0.1965
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datuk Phang Ah Tong who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 17
No. of Shares 359,509,366 730,380
% of Voted Shares 99.7973 0.2027
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Leong Khai Cheong who retires pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 15
No. of Shares 357,682,014 2,567,732
% of Voted Shares 99.2872 0.7128
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Ernst & Young PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 16
No. of Shares 360,148,644 101,102
% of Voted Shares 99.9719 0.0281
Result Accepted

8. Ordinary Resolution 8

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 22
No. of Shares 359,515,623 734,123
% of Voted Shares 99.7962 0.2038
Result Accepted

9. Ordinary Resolution 9

Description 
Authority for Ms Heng Su-Ling Mae to continue in office as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 17
No. of Shares 154,153,994 3,278,980
% of Voted Shares 97.9172 2.0828
Result Accepted

Remark
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