[AMTEL] General Meeting on 24-May-2023

Stock
[AMTEL]: AMTEL HOLDINGS BHD
Announcement Date
29-Mar-2023
Reference No.
GMA-01032023-00006
Corporate Action ID
MY230301MEET0006
Type
General Meeting
Date & Time
24-May-2023 11:00
Depositor Date
17-May-2023
Venue
Broadcast Venue at AHB Office,,Board Room, Level 3, Wisma Amtel, No. 12,Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park,40150 Shah Alam, Selangor Darul Ehsan.,MY
Description
Twenty-Sixth Annual General Meeting (26th AGM) The 26th AGM will be conducted on a virtual basis via remote participation through live stream and online voting.
AHB - Notice of 26th AGM.pdf
Outcome

The Board of Directors of Amtel Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 26th Annual General Meeting of the Company dated 30 March 2023 were duly passed by way of a poll via Remote Participation and Voting.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, Commercial Quest Sdn Bhd.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM330,000 for the financial year ending 30 November 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 26
No. of Shares 26,969,113 3,599
% of Voted Shares 99.9867 0.0133
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits and other claimable benefits incurred from 25 May 2023 until the conclusion of the Company's next Annual General Meeting ("AGM").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 26
No. of Shares 26,971,112 3,599
% of Voted Shares 99.9867 0.0133
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YTM. Tunku Dato' Seri Kamel Bin Tunku Rijaludin who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 20
No. of Shares 46,848,802 749
% of Voted Shares 99.9984 0.0016
Result Accepted

4. Ordinary Resolution 4

Description 
That subject to their consent to act, HLB Ler Lum Chew PLT be and are hereby appointed as the Auditors of the Company in place of the retiring Auditors, Baker Tilly Monteiro Heng PLT to hold office until the conclusion of the next AGM of the Company at a remuneration to be agreed between the Directors and the Auditors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 17
No. of Shares 47,302,205 346
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Directors 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 140 23
No. of Shares 47,302,022 529
% of Voted Shares 99.9989 0.0011
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 22
No. of Shares 47,302,052 499
% of Voted Shares 99.9989 0.0011
Result Accepted

7. Ordinary Resolution 7

Description 
Waiver of Pre-Emptive Rights for Issuance of New Shares under Employees Share Option Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 25
No. of Shares 47,301,622 929
% of Voted Shares 99.9980 0.0020
Result Accepted

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