[ATECH] General Meeting on 28-Jun-2022

Stock
[ATECH]: AURELIUS TECHNOLOGIES BERHAD
Announcement Date
30-May-2022
Reference No.
GMA-27052022-00004
Corporate Action ID
MY220527MEET0004
Type
General Meeting
Date & Time
28-Jun-2022 10:00
Depositor Date
21-Jun-2022
Venue
Broadcast Venue at Tricor Business Centre,Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite,Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,59200 Kuala Lumpur,MY
Description
AURELIUS TECHNOLOGIES BERHAD - NOTICE OF THE FIRST ANNUAL GENERAL MEETING
ATech 1st AGM-Notice and Admin Guide.pdf
Outcome

The Board of Directors of Aurelius Technologies Berhad ("ATech")is pleased to announce that all the resolutions as set out in the Notice of the FirstAnnual General Meeting ("1stAGM") of ATechdated 31May 2022were duly passed by way of poll at the 1stAGM of ATechwhich was conducted entirely through live streaming and remote voting using the Remote Participation and Voting facilitiesprovided by Tricor Investor & Issuing House Services Sdn. Bhd. via its TIIH Online website at https://tiih.onlineon 28June 2022.

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by ATech.

The details of the poll results are set out below.

This announcement is dated 28June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of the Directors' fees and benefits of RM56,000.00 for the financial period ended 31 January 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 9
No. of Shares 263,801,048 17,601
% of Voted Shares 99.9933 0.0067
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of the Directors' fees and benefits of up to RM355,700.00 from 1 February 2022 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 8
No. of Shares 263,801,548 17,101
% of Voted Shares 99.9935 0.0065
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Normaliza Binti Kairon who is retiring in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 264,096,448 12,201
% of Voted Shares 99.9954 0.0046
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Loh Hock Chiang who is retiring in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 6
No. of Shares 264,121,248 147,401
% of Voted Shares 99.9442 0.0558
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect En. Nor Shahmir Bin Nor Shahid who is retiring in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 18
No. of Shares 257,418,948 6,949,701
% of Voted Shares 97.3712 2.6288
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mdm F'ng Meow Cheng who is retiring in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 20
No. of Shares 257,103,748 7,084,901
% of Voted Shares 97.3182 2.6818
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr Yee Swee Meng who is retiring in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 20
No. of Shares 257,273,248 7,084,901
% of Voted Shares 97.3200 2.6800
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Mr Tan Chong Hin who is retiring in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 264,355,748 12,401
% of Voted Shares 99.9953 0.0047
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint Grant Thornton Malaysia 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 34 22
No. of Shares 255,420,148 8,948,001
% of Voted Shares 96.6153 3.3847
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 11
No. of Shares 262,215,948 2,152,701
% of Voted Shares 99.1857 0.8143
Result Accepted

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