[AMTEL] EGM on 25-May-2022

Stock
[AMTEL]: AMTEL HOLDINGS BHD
Announcement Date
27-Apr-2022
Reference No.
GMA-26042022-00055
Corporate Action ID
MY220426MEET0055
Type
EGM
Date & Time
25-May-2022 11:45
Depositor Date
18-May-2022
Venue
Broadcast Venue,AHB Office, Boardroom, Level 3, Wisma Amtel, No 12,,Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park,,40150 Shah Alam, Selangor Darul Ehsan,MY
Description
Notice of Extraordinary General Meeting of Amtel Holdings Berhad ("AHB")
Amtel - Notice of EGM.pdf
Outcome

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 ExtraordinaryGeneral Meeting of the Company dated 28April 2022 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

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN, WHICH COMPRISES THE PROPOSED EMPLOYEES' SHARES OPTION SCHEME AND THE PROPOSED SHARE GRANT PLAN ("PROPOSED SGP") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED LTIP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 11
No. of Shares 47,336,304 446
% of Voted Shares 99.9991 0.0009
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ALLOCATION OF LTIP AWARDS TO YTM. TUNKU DATO' SERI KAMEL BIN TUNKU RIJALUDIN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 12
No. of Shares 47,036,154 596
% of Voted Shares 99.9987 0.0013
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION OF LTIP AWARDS TO DATO' KOID HUN KIAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 11
No. of Shares 20,492,968 446
% of Voted Shares 99.9978 0.0022
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION OF LTIP AWARDS TO LIM HUN TEIK
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 12
No. of Shares 47,153,300 450
% of Voted Shares 99.9990 0.0010
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION OF LTIP AWARDS TO SIOW HOCK LEE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 13
No. of Shares 46,016,652 600
% of Voted Shares 99.9987 0.0013
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION OF LTIP AWARDS TO KOID SIANG LOONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 12
No. of Shares 35,572,202 450
% of Voted Shares 99.9987 0.0013
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATION OF LTIP AWARDS TO IR. CHEW YOOK BOO
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 13
No. of Shares 47,336,150 600
% of Voted Shares 99.9987 0.0013
Result Accepted

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