[ASIAPLY] General Meeting on 27-May-2022

Stock
[ASIAPLY]: ASIA POLY HOLDINGS BHD
Announcement Date
27-Apr-2022
Reference No.
GMA-27042022-00023
Corporate Action ID
MY220427MEET0023
Type
General Meeting
Date & Time
27-May-2022 10:00
Depositor Date
20-May-2022
Venue
The Conference Room of Asia Poly Industrial Sdn. Bhd.,Lot 758, Jalan Haji Sirat,Mukim Kapar, 42100 Klang,Selangor Darul Ehsan,MY
Description
Asia Poly Holdings Berhad Notice of Nineteenth Annual General Meeting ("19th AGM") The 19th AGM will be conducted on a virtual basis at the Broadcast Venue via online Remote Participation and Electronic Voting facilities
Notice 19th AGM(Bursa).pdf
Outcome

The Board of Directors of Asia Poly Holdings Berhad ("Asia Poly") is pleased to announce that the shareholders of Asia Poly hadat its NineteenthAnnual General Meeting ("19th AGM") held on 27 May 2022passed all the resolutions as set out in the Notice convening the 19th AGM dated 28 April 2022.

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by MYSA Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The results of the poll are as per attachment.

This announcement is dated 27 May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees of RM500,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 16
No. of Shares 202,478,202 1,203,912
% of Voted Shares 99.4089 0.5911
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors Benefits to the Directors up to an amount of RM150,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 19
No. of Shares 202,478,202 1,203,912
% of Voted Shares 99.4089 0.5911
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lim Teck Seng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 7
No. of Shares 203,654,704 27,410
% of Voted Shares 99.9865 0.0135
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Ban Tatt as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 7
No. of Shares 203,654,704 27,410
% of Voted Shares 99.9865 0.0135
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 8
No. of Shares 202,737,404 936,710
% of Voted Shares 99.5401 0.4599
Result Accepted

6. Ordinary Resolution 6

Description 
To empower the Directors of the Company to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 202,764,402 917,712
% of Voted Shares 99.5494 0.4506
Result Accepted

Remark
-
Market Buzz

2024-04-25

Meeting Notice

General Meeting on 30-May-2024.

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