[AEONCR] General Meeting on 29-Jun-2022

Stock
[AEONCR]: AEON CREDIT SERVICE (M) BHD
Announcement Date
25-May-2022
Reference No.
GMA-23052022-00004
Corporate Action ID
MY220523MEET0004
Type
General Meeting
Date & Time
29-Jun-2022 10:30
Depositor Date
20-Jun-2022
Venue
Broadcast Venue at VE Hotel & Residence Kuala Lumpur,Invent Room, Level M3, Bangsar South City,No. 8, Jalan Kerinchi,59200 Kuala Lumpur,MY
Description
AEON CREDIT SERVICE (M) BERHAD (the "Company") - Notice of Twenty-Fifth (25th) Annual General Meeting ("AGM") - Notice of Dividend Entitlement and Payment
ACSM - Notice of 25th AGM and Administrative Details.pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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.
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

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.
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

Description 
To re-elect Ng Eng Kiat who is retiring pursuant to Clause 148 of the Constitution of the Company.
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

Description 
To re-elect Tomokatsu Yoshitoshi who is retiring pursuant to Clause 148 of the Constitution of the Company.
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

Description 
To re-elect S Sunthara Moorthy A/L S Subramaniam who is retiring pursuant to Clause 148 of the Constitution of the Company.
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

Description 
To re-elect Datuk Adinan bin Maning who is retiring pursuant to Clause 148 of the Constitution of the Company.
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

Description 
To re-elect Datin Khoo Pek Ling who is retiring pursuant to Clause 148 of the Constitution of the Company.
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

Description 
To re-elect Datin Yasmin Ahmad Merican who is retiring pursuant to Clause 148 of the Constitution of the Company.
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

Description 
To re-elect Rashidah binti Abu Bakar who is retiring pursuant to Clause 148 of the Constitution of the Company.
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

Description 
To re-elect Lee Tyan Jen who is retiring pursuant to Clause 148 of the Constitution of the Company.
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

Description 
To re-elect Daisuke Maeda who is retiring pursuant to Clause 153 of the Constitution of the Company.
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

Description 
To re-elect Mitsugu Tamai who is retiring pursuant to Clause 153 of the Constitution of the Company.
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

Description 
To re-appoint Messrs. Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
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

Description 
Proposed Renewal of 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 691 55
No. of Shares 200,140,255 6,590,816
% of Voted Shares 96.8119 3.1881
Result Accepted

16. Ordinary Resolution 16

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate.
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

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