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 |
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1. ORDINARY RESOLUTION 1 |
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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") |
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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 |
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Description |
PROPOSED ALLOCATION OF LTIP AWARDS TO YTM. TUNKU DATO' SERI KAMEL BIN TUNKU RIJALUDIN |
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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 |
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Description |
PROPOSED ALLOCATION OF LTIP AWARDS TO DATO' KOID HUN KIAN |
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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 |
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Description |
PROPOSED ALLOCATION OF LTIP AWARDS TO LIM HUN TEIK |
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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 |
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Description |
PROPOSED ALLOCATION OF LTIP AWARDS TO SIOW HOCK LEE |
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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 |
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Description |
PROPOSED ALLOCATION OF LTIP AWARDS TO KOID SIANG LOONG |
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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 |
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Description |
PROPOSED ALLOCATION OF LTIP AWARDS TO IR. CHEW YOOK BOO |
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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 | |