The Board of Directors of AEON Credit Service (M) Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company dated 26 May 2022 were duly passed by the shareholders of the Company at the 25th AGM of the Company held today, 29 June 2022.
All the resolutions were approved by way of poll via remote participation and electronic voting. The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 29 June 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of a final dividend of 15.00 sen per ordinary share and a special dividend of 5.00 sen per ordinary share in respect of the financial year ended 28 February 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 736 | 16 |
No. of Shares | 206,729,462 | 3,744 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the Directors Fees up to an aggregate amount of RM1.497 million in respect of the financial year ended 28 February 2022 and payments thereof. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 666 | 81 |
No. of Shares | 206,613,658 | 75,999 |
% of Voted Shares | 99.9632 | 0.0368 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Benefits Payable to the Chairman/Non-Independent Non-Executive Director up to an aggregate amount of RM31,150 from 30 June 2022 until the next AGM of the Company in year 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 675 | 72 |
No. of Shares | 206,681,783 | 30,098 |
% of Voted Shares | 99.9854 | 0.0146 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ng Eng Kiat who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 719 | 24 |
No. of Shares | 205,331,716 | 1,376,389 |
% of Voted Shares | 99.3341 | 0.6659 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Tomokatsu Yoshitoshi who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 707 | 28 |
No. of Shares | 203,320,005 | 1,345,372 |
% of Voted Shares | 99.3426 | 0.6574 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect S Sunthara Moorthy A/L S Subramaniam who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 722 | 27 |
No. of Shares | 205,527,187 | 1,203,890 |
% of Voted Shares | 99.4177 | 0.5823 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Datuk Adinan bin Maning who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 711 | 36 |
No. of Shares | 205,516,392 | 1,214,584 |
% of Voted Shares | 99.4125 | 0.5875 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-elect Datin Khoo Pek Ling who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 723 | 24 |
No. of Shares | 205,527,836 | 1,202,039 |
% of Voted Shares | 99.4185 | 0.5815 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To re-elect Datin Yasmin Ahmad Merican who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 686 | 44 |
No. of Shares | 203,282,302 | 1,360,308 |
% of Voted Shares | 99.3353 | 0.6647 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To re-elect Rashidah binti Abu Bakar who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 712 | 35 |
No. of Shares | 205,516,427 | 1,214,648 |
% of Voted Shares | 99.4125 | 0.5875 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To re-elect Lee Tyan Jen who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 724 | 24 |
No. of Shares | 205,313,481 | 1,375,339 |
% of Voted Shares | 99.3346 | 0.6654 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
To re-elect Daisuke Maeda who is retiring pursuant to Clause 153 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 724 | 23 |
No. of Shares | 205,354,541 | 1,376,534 |
% of Voted Shares | 99.3341 | 0.6659 |
Result | Accepted | |
13. Ordinary Resolution 13 |
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Description |
To re-elect Mitsugu Tamai who is retiring pursuant to Clause 153 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 723 | 24 |
No. of Shares | 205,280,557 | 1,448,234 |
% of Voted Shares | 99.2995 | 0.7005 |
Result | Accepted | |
14. Ordinary Resolution 14 |
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Description |
To re-appoint Messrs. Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 728 | 19 |
No. of Shares | 206,723,436 | 7,540 |
% of Voted Shares | 99.9964 | 0.0036 |
Result | Accepted | |
15. Ordinary Resolution 15 |
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Description |
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 691 | 55 |
No. of Shares | 200,140,255 | 6,590,816 |
% of Voted Shares | 96.8119 | 3.1881 |
Result | Accepted | |
16. Ordinary Resolution 16 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 710 | 37 |
No. of Shares | 45,033,184 | 16,642 |
% of Voted Shares | 99.9631 | 0.0369 |
Result | Accepted | |