[AMWAY] General Meeting on 24-May-2023

Stock
[AMWAY]: AMWAY (M) HOLDINGS BHD
Announcement Date
18-Apr-2023
Reference No.
GMA-10042023-00013
Corporate Action ID
MY230410MEET0013
Type
General Meeting
Date & Time
24-May-2023 09:30
Depositor Date
16-May-2023
Venue
Broadcast Venue,Van Andel & DeVos Training Centre, Amway (Malaysia) Sdn. Bhd.,28, Jalan 223, 46100 Petaling Jaya,Selangor Darul Ehsan,MY
Description
AMWAY (MALAYSIA) HOLDINGS BERHAD - Notice of the 28th Annual General Meeting
Notice of 28th Annual General Meeting.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the 28th Annual General Meeting ("28th AGM") dated 19April 2023 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Coopers Professional Scrutineers Sdn. Bhd. is attached for reference.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Michael Jonathan Duong who is retiring pursuant to Clause 76(3) of the Constitution of the Company ("the Constitution").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 316 87
No. of Shares 143,927,330 26,413
% of Voted Shares 99.9817 0.0183
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Pn Aida Binti Md Daud who is retiring pursuant to Clause 76(3) of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 316 87
No. of Shares 143,923,532 26,413
% of Voted Shares 99.9817 0.0183
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Low Han Kee who is retiring pursuant to Clause 76(3) of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 315 88
No. of Shares 143,923,512 26,433
% of Voted Shares 99.9816 0.0184
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Ho Kim Poi who is retiring pursuant to Clause 78 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 314 89
No. of Shares 143,921,846 28,099
% of Voted Shares 99.9805 0.0195
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Directors' fee of up to RM48,600 payable to Tan Sri Faizah Binti Mohd Tahir, the Chairperson and the Senior Independent Non-Executive Director, for the financial period from 1 January 2023 to 24 May 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 291 113
No. of Shares 143,912,233 42,312
% of Voted Shares 99.9706 0.0294
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Directors' fee of up to RM110,350 payable to En Abd Malik Bin A Rahman, the Audit Committee Chairman and the Independent Non-Executive Director, for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 290 113
No. of Shares 143,911,233 42,312
% of Voted Shares 99.9706 0.0294
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Directors' fee of up to RM83,800 payable to Dato' Abdullah Thalith Bin Md Thani, the Nominating Committee Chairman and the Independent Non-Executive Director, for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 292 113
No. of Shares 143,916,033 42,312
% of Voted Shares 99.9706 0.0294
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Directors' fee of up to RM76,100 payable to Mr Low Han Kee, the Non-Independent Non-Executive Director, for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 291 114
No. of Shares 143,914,367 43,978
% of Voted Shares 99.9695 0.0305
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Directors' fee of up to RM85,450 payable to Datin Seri Azreen Binti Abu Noh, the Independent Non-Executive Director, for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 292 113
No. of Shares 143,916,033 42,312
% of Voted Shares 99.9706 0.0294
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the Directors' fee of up to RM69,500 payable to Pn Aida Binti Md Daud, the Non-Independent Non-Executive Director, for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 291 114
No. of Shares 143,915,891 42,454
% of Voted Shares 99.9705 0.0295
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the Directors' fee of up to RM68,600 payable to Ms Ho Kim Poi, the Independent Non-Executive Director, for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 292 113
No. of Shares 143,916,033 42,312
% of Voted Shares 99.9706 0.0294
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the Directors' benefits of up to RM124,250 for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 288 116
No. of Shares 143,882,091 75,254
% of Voted Shares 99.9477 0.0523
Result Accepted

13. Ordinary Resolution 13

Description 
To re-appoint 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 331 73
No. of Shares 143,934,135 19,610
% of Voted Shares 99.9864 0.0136
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Access Business Group International LLC ("ABGIL") and Amway (Singapore) Pte. Ltd. ("Amway (S)") ("Proposed Renewal of Shareholders' Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 321 82
No. of Shares 58,940,654 22,808
% of Voted Shares 99.9613 0.0387
Result Accepted

Remark
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