[AEM] General Meeting on 29-Sep-2022

Stock
[AEM]: AE MULTI HOLDINGS BHD
Announcement Date
22-Sep-2022
Reference No.
GMA-12092022-00007
Corporate Action ID
MY220727MEET0003
Type
General Meeting
Date & Time
29-Sep-2022 10:00
Depositor Date
22-Sep-2022
Venue
Broadcast Venue,Level 18, Menara Lien Hoe,,No. 8, Persiaran Tropicana,,47410 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Revised Notice of Twenty-First ("21st") Annual General Meeting ("21st AGM")
AEM - Addendum to Notice of AGM(Final).pdf
Outcome

The Board of Directors of AE MultiHoldings Berhad ("AEM" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-FirstAnnual General Meeting ("21stAGM") dated 29July2022read together with revised Notice of the 21st AGM dated 22 September2022 were passed at the 21st AGM of the Company held on Thursday, 22 September 2022, except for Ordinary Resolution 3which was withdrawn.

The resolutions were voted by way of poll and the results of the poll were validated by CSC Securities Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 29September 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM300,000.00 for the period from 30 September 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 15
No. of Shares 990,611,653 1,675,003
% of Voted Shares 99.8312 0.1688
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Yang, Chao-Tung as a director who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 8
No. of Shares 992,104,655 1,582,001
% of Voted Shares 99.8408 0.1592
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Nik Ismail Bin Dato' Nik Yusoff as a director who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-elect Mak Siew Wei as a Director who retires by rotation pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 8
No. of Shares 1,002,227,143 1,582,001
% of Voted Shares 99.8424 0.1576
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Russell Bedford LC & Company as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 6
No. of Shares 1,002,377,243 1,431,901
% of Voted Shares 99.8574 0.1426
Result Accepted

6. Ordinary Resolution 6

Description 
To retain En. Saffie Bin Bakar continuing in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 677,936,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 11
No. of Shares 1,002,166,141 1,643,003
% of Voted Shares 99.8363 0.1637
Result Accepted

8. Ordinary Resolution 6

Description 
[Tier 2 - Other than Large Shareholders votes] To retain En. Saffie Bin Bakar continuing in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 10
No. of Shares 322,989,941 1,583,003
% of Voted Shares 99.5123 0.4877
Result Accepted

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