[ATLAN] General Meeting on 28-Jul-2022

Stock
[ATLAN]: ATLAN HOLDINGS BHD
Announcement Date
28-Jun-2022
Reference No.
GMA-15062022-00022
Corporate Action ID
MY220615MEET0021
Type
General Meeting
Date & Time
28-Jul-2022 11:00
Depositor Date
21-Jul-2022
Venue
Broadcast venue:,Boardroom, 18th Floor, Menara Atlan,,161B, Jalan Ampang,,50450 Kuala Lumpur,MY
Description
Atlan Holdings Bhd. - Thirty-third Annual General Meeting ("33rd AGM") The 33rd AGM will be conducted virtually through live streaming and online remote voting via the Remote Participation and Voting Facilities.
AHB-Notice of AGM 2022.pdf
Outcome

The Board of Directors of Atlan Holdings Bhd. ("AHB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-third Annual General Meeting ("33rd AGM") dated 29 June 2022 were duly passed at the virtual 33rd AGM of the Company held on 28 July 2022.

All resolutions were voted by poll and the results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of poll results are set out in the table below.


The announcement is dated 28 July 2022.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Dato' Sri Adam Sani Bin Abdullah as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 177,894,497 1,614
% of Voted Shares 99.9991 0.0009
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Sri Robin Tan Yeong Ching as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 177,894,497 1,614
% of Voted Shares 99.9991 0.0009
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Tan Thiam Chai as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 7
No. of Shares 177,894,497 1,714
% of Voted Shares 99.9990 0.0010
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Dato' Dr Abdul Razak Bin Abdul as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 6
No. of Shares 177,894,597 1,614
% of Voted Shares 99.9991 0.0009
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Datuk Zawati Binti Abd Rahman as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 7
No. of Shares 177,894,497 1,714
% of Voted Shares 99.9990 0.0010
Result Accepted

6. Ordinary Resolution 6

Description 
Payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 9
No. of Shares 177,894,486 1,725
% of Voted Shares 99.9990 0.0010
Result Accepted

7. Ordinary Resolution 7

Description 
Payment of benefits to the Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 12
No. of Shares 177,894,382 1,829
% of Voted Shares 99.9990 0.0010
Result Accepted

8. Ordinary Resolution 8

Description 
Re-appointment of Messrs. Ernst & Young 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 59 7
No. of Shares 177,894,497 1,714
% of Voted Shares 99.9990 0.0010
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to issue shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 7
No. of Shares 177,894,587 1,624
% of Voted Shares 99.9991 0.0009
Result Accepted

Remark
-
Market Buzz

2024-04-25

Quarter Result

Quarter Result on 29-Feb-2024[#4] QoQ - -21.61% YoY - -42.06%.

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