[APEX] General Meeting on 19-Jun-2023

Stock
[APEX]: APEX EQUITY HOLDINGS BHD
Announcement Date
29-May-2023
Reference No.
GMA-26052023-00035
Corporate Action ID
MY230313MEET0001
Type
General Meeting
Date & Time
19-Jun-2023 10:30
Depositor Date
13-Jun-2023
Venue
Conference Room, 10th Floor,,Menara Apex, Off Jalan Semenyih,,Bukit Mewah,,43000 Kajang, Selangor Darul Ehsan,MY
Description
APEX EQUITY HOLDINGS BERHAD - Notice of the 33rd Annual General Meeting
APEX-Addendum to 33rd AGM Notice with Proxy Form.pdf
Outcome

The Board of Directors of Apex Equity Holdings Berhad ("the Company") wishes to announce the outcome of the Company's33rdAnnual General Meeting ("AGM") held on 19 June 2023.

The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said results areset out below and as per the attachment.

This announcement is dated 19 June 2023.

Voting Results

1. Resolution 1

Description 
To approve the payment of Director's fee and benefits of RM37,400-00 to Dato' Ahmad Redza bin Abdullah as the Independent Non-Executive Chairman of the Company for the period from 20 June 2022 to 22 September 2022 the date of his resignation as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 11
No. of Shares 92,275,160 76,509,534
% of Voted Shares 54.6703 45.3297
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees and benefits of up to RM392,600-00 to the other Non-Executive Directors of the Company for the period from 20 June 2022 until the conclusion of this 33rd Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 11
No. of Shares 92,275,160 76,509,534
% of Voted Shares 54.6703 45.3297
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees and benefits of up to RM490,000-00 to the Non-Executive Directors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 11
No. of Shares 92,275,160 76,509,534
% of Voted Shares 54.6703 45.3297
Result Accepted

4. Resolution 4

Description 
To re-elect Farhash Wafa Salvador who retires pursuant to Article 109 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 11
No. of Shares 92,275,160 76,509,534
% of Voted Shares 54.6703 45.3297
Result Accepted

5. Resolution 5

Description 
To re-elect Dato' Leong Wai Leng who retires pursuant to Article 109 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 11
No. of Shares 92,275,160 76,509,534
% of Voted Shares 54.6703 45.3297
Result Accepted

6. Resolution 6

Description 
To re-elect Lim Kok Eng who retires pursuant to Article 109 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 11
No. of Shares 92,275,160 76,509,534
% of Voted Shares 54.6703 45.3297
Result Accepted

7. Resolution 7

Description 
To re-elect Woon Wai En who retires pursuant to Article 109 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 11
No. of Shares 92,275,160 76,509,534
% of Voted Shares 54.6703 45.3297
Result Accepted

8. Resolution 8

Description 
To re-elect Rozana Shamsuddin who retires pursuant to Article 109 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 11
No. of Shares 92,275,160 76,509,534
% of Voted Shares 54.6703 45.3297
Result Accepted

9. Resolution 9

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company to hold office from the conclusion of the 33rd Annual General Meeting until the conclusion of the next Annual General Meeting to be held in 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 4
No. of Shares 169,596,054 15,640
% of Voted Shares 99.9908 0.0092
Result Accepted

10. Resolution 10

Description 
To appoint Quintin Jeyaraj Vello having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 108
No. of Shares 76,519,034 92,265,660
% of Voted Shares 45.3353 54.6647
Result Rejected

11. Resolution 11

Description 
To appoint Lim Tian Huat having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 108
No. of Shares 76,519,034 92,265,660
% of Voted Shares 45.3353 54.6647
Result Rejected

12. Resolution 12

Description 
To appoint Hong Kim Heong having consented to act as a Director and having declared that she is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 108
No. of Shares 76,519,034 92,265,660
% of Voted Shares 45.3353 54.6647
Result Rejected

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