[AME] General Meeting on 28-Sep-2022

Stock
[AME]: AME ELITE CONSORTIUM BERHAD
Announcement Date
29-Aug-2022
Reference No.
GMA-29082022-00016
Corporate Action ID
MY220829MEET0016
Type
General Meeting
Date & Time
28-Sep-2022 10:00
Depositor Date
20-Sep-2022
Venue
No. 2,,Jalan I-Park SAC 1/1,,Taman Perindustrian I-Park SAC,,81400 Senai, Johor Darul Takzim,,MY
Description
Fourth ("4th") Annual General Meeting
AME - Notice of 4th AGM.pdf
Outcome

The Board of Directors of AMEElite ConsortiumBerhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Fourth Annual General Meeting ("4thAGM") dated 30August2022were duly passed at the 4thAGMheld on 28September 2022.

All resolutions tabled at the 4thAGM were voted by poll and results of the poll were verifiedbySky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results verifiedby scrutineer.

Voting Results

1. RESOLUTION 1

Description 
To approve the payment of Directors' fees for the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 2
No. of Shares 60,485,201 110
% of Voted Shares 99.9998 0.0002
Result Accepted

2. RESOLUTION 2

Description 
To approve the payment of Directors' fees for the financial year ending 31 March 2023 to be payable on quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 2
No. of Shares 60,485,201 110
% of Voted Shares 99.9998 0.0002
Result Accepted

3. RESOLUTION 3

Description 
To approve the payment of benefits to the Directors for the period from the 4th AGM to the 5th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 2
No. of Shares 60,485,201 110
% of Voted Shares 99.9998 0.0002
Result Accepted

4. RESOLUTION 4

Description 
To re-elect Mr Lee Chai who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 2
No. of Shares 325,380,251 110
% of Voted Shares 99.9999 0.0001
Result Accepted

5. RESOLUTION 5

Description 
To re-elect Ms Tan Lay Beng who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 27
No. of Shares 388,054,500 20,745,461
% of Voted Shares 94.9253 5.0747
Result Accepted

6. RESOLUTION 6

Description 
To re-elect Mr Chang Tian Kwang who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 25
No. of Shares 425,021,050 19,191,811
% of Voted Shares 95.6796 4.3204
Result Accepted

7. RESOLUTION 7

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 28
No. of Shares 388,045,350 20,799,611
% of Voted Shares 94.9126 5.0874
Result Accepted

8. RESOLUTION 8

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA 2016").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 2
No. of Shares 457,003,151 110
% of Voted Shares 99.9999 0.0001
Result Accepted

9. RESOLUTION 9

Description 
Proposed Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 1
No. of Shares 457,003,161 100
% of Voted Shares 99.9999 0.0001
Result Accepted

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