[ASIAPLY] General Meeting on 26-May-2023

Stock
[ASIAPLY]: ASIA POLY HOLDINGS BHD
Announcement Date
26-Apr-2023
Reference No.
GMA-26042023-00012
Corporate Action ID
MY230426MEET0013
Type
General Meeting
Date & Time
26-May-2023 10:00
Depositor Date
19-May-2023
Venue
Broadcast Venue:,The Conference Room of Asia Poly Industrial Sdn. Bhd.,Lot 758, Jalan Haji Sirat, Mukim Kapar,42100 Klang, Selangor Darul Ehsan,MY
Description
Asia Poly Holdings Berhad Notice of Twentieth Annual General Meeting ("20th AGM") The 20th AGM will be conducted on a virtual basis at the Broadcast Venue via online Remote Participation and Electronic Voting facilities
Notice 20th AGM (Bursa).pdf
Outcome

The Board of Directors of Asia Poly Holdings Berhad ("Asia Poly") is pleased to announce that the shareholders of Asia Poly hadat its TwentiethAnnual General Meeting ("20th AGM") held on 26May 2023passed all the resolutions as set out in the Notice convening the 20th AGM dated 27April 2023.

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were verrifiedby MYSA Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The results of the poll are as per attachment.

This announcement is dated 26May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM500,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 9
No. of Shares 246,898,600 131,602
% of Voted Shares 99.9467 0.0533
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits to the Directors up to an amount of RM150,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 10
No. of Shares 246,898,400 131,802
% of Voted Shares 99.9466 0.0534
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Seri Azreen Binti Abu Noh as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 246,825,700 204,502
% of Voted Shares 99.9172 0.0828
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Thoo Soon Huat as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 246,975,702 54,500
% of Voted Shares 99.9779 0.0221
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 4
No. of Shares 246,966,702 63,500
% of Voted Shares 99.9743 0.0257
Result Accepted

6. Ordinary Resolution 6

Description 
To empower the Directors of the Company 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 30 10
No. of Shares 246,756,400 273,802
% of Voted Shares 99.8892 0.1108
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Disposal
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 4
No. of Shares 77,005,700 54,502
% of Voted Shares 99.9293 0.0707
Result Accepted

Remark
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Market Buzz

2024-05-09

Forum

1 New Comment

2024-05-07

Insider

MR LIM TECK SENG (a company director) acquired 1,500,000 shares at 0.069 on 06-May-2024.

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