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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of the Directors' fees and benefits of RM56,000.00 for the financial period ended 31 January 2022. |
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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 |
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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. |
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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 |
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Description |
To re-elect Datin Normaliza Binti Kairon who is retiring in accordance with Clause 91 of the Company's Constitution. |
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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 |
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Description |
To re-elect Mr Loh Hock Chiang who is retiring in accordance with Clause 91 of the Company's Constitution. |
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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 |
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Description |
To re-elect En. Nor Shahmir Bin Nor Shahid who is retiring in accordance with Clause 91 of the Company's Constitution. |
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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 |
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Description |
To re-elect Mdm F'ng Meow Cheng who is retiring in accordance with Clause 91 of the Company's Constitution. |
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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 |
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Description |
To re-elect Mr Yee Swee Meng who is retiring in accordance with Clause 91 of the Company's Constitution. |
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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 |
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Description |
To re-elect Mr Tan Chong Hin who is retiring in accordance with Clause 91 of the Company's Constitution. |
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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 |
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Description |
To re-appoint Grant Thornton Malaysia 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 | 34 | 22 |
No. of Shares | 255,420,148 | 8,948,001 |
% of Voted Shares | 96.6153 | 3.3847 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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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