[APPASIA] General Meeting on 09-Jun-2023

Stock
[APPASIA]: APPASIA BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-26042023-00102
Corporate Action ID
MY230426MEET0103
Type
General Meeting
Date & Time
09-Jun-2023 10:30
Depositor Date
01-Jun-2023
Venue
Concorde V, Lobby Level,Concorde Hotel Kuala Lumpur,No. 2, Jalan Sultan Ismail,50250 Kuala Lumpur,MY
Description
AppAsia Berhad - Notice of the Nineteenth Annual General Meeting
AppAsia Berhad - Notice of 19th AGM and Administrative Details.pdf
Outcome

The Board of Directors of AppAsia Berhad ("AppAsia" or "Company") is pleased to announce that all resolutions set out in the Notice of the Nineteenth Annual General Meeting ("19thAGM") dated 28 April2023 were duly passed by way of poll at the 19th AGM of the Company held on Friday, 9 June 2023.

The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Wong Ngai Peow as Director in accordance with Clause 105(1) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 549,527,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Yong Mai Fang as Director in accordance with Clause 105(1) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 549,527,300 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Yeong Siew Lee as Director in accordance with Clause 107 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 549,527,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM350,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 549,527,400 0
% of Voted Shares 1,000.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs TGS TW 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 18 0
No. of Shares 549,527,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Datuk Seri Rahadian Mahmud bin Mohammad Khalil to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 549,527,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority under Section 76 of the Companies Act 2016 for the Directors to Allot Shares or Grant Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 549,527,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 242,339,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 549,527,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Grant of Share Issuance Scheme Options to Yeong Siew Lee.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 549,527,300 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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