[AHEALTH] General Meeting on 15-May-2024

Stock
[AHEALTH]: APEX HEALTHCARE BHD
Announcement Date
15-Apr-2024
Reference No.
GMA-29032024-00010
Corporate Action ID
MY240329MEET0008
Type
General Meeting
Date & Time
15-May-2024 09:30
Depositor Date
08-May-2024
Venue
Broadcast Venue at Level 12, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan
Description
Apex Healthcare Berhad (the "Company") - Notice of Twenty-Fifth Annual General Meeting ("25th AGM") The 25th AGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue.
AHEALTH - Notice of 25th AGM with Administrative Guide and Proxy Form.pdf
Outcome

The Board of Directors of Apex Healthcare Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company dated 16th April 2024were duly approved by the shareholders of the Company by way of poll via remote participation and electronic voting at the 25th AGM of the Company held today, 15th May 2024.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

The details of the poll results for Ordinary Resolution 10 are as follows:-

Resolution

Description

Shareholders Action

Voted

No. of Shareholders

No. of Shares

 % of Voted Shares Results
Ordinary Resolution 10 – Tier 1

Authority for Datuk Noharuddin bin Nordin @ Harun to continue in office as an Independent Director of the Company.

 For Voting

For

Against

6

0

303,665,786

0

100.0000

0.0000

 Accepted
Ordinary Resolution 10 – Tier 2 Authority for Datuk Noharuddin bin Nordin @ Harun to continue in office as an Independent Director of the Company. For Voting

For

Against

152

23

224,421,139

1,529,573

99.3231

0.6769

 Accepted


Please refer to the attachment for the details of the poll results.

This announcement is dated 15th May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single-tier dividend of 2.5 sen per ordinary share for the financial year ended 31st December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 8
No. of Shares 529,815,620 9,178
% of Voted Shares 99.9983 0.0017
Result Accepted

2. Ordinary Resolution 2

Description 
To approve a special dividend of 20.0 sen per ordinary share for the financial year ended 31st December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 176 8
No. of Shares 529,812,620 9,178
% of Voted Shares 99.9983 0.0017
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM669,000 for the financial year ended 31st December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 22
No. of Shares 522,994,308 36,240
% of Voted Shares 99.9931 0.0069
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Robert Dobson Millner AO who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 163 18
No. of Shares 528,126,863 1,109,013
% of Voted Shares 99.7905 0.2095
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datuk Noharuddin bin Nordin @ Harun who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 163 18
No. of Shares 528,297,565 1,318,933
% of Voted Shares 99.7510 0.2490
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Yap Seng Chong who retires pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 168 16
No. of Shares 529,757,910 63,888
% of Voted Shares 99.9879 0.0121
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Ms Le Wat Su who retires pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 167 17
No. of Shares 529,756,910 64,888
% of Voted Shares 99.9878 0.0122
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Ernst & Young PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 171 13
No. of Shares 529,632,940 188,858
% of Voted Shares 99.9644 0.0356
Result Accepted

9. Ordinary Resolution 9

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares; and Waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 26
No. of Shares 527,695,895 2,125,903
% of Voted Shares 99.5988 0.4012
Result Accepted

10. Ordinary Resolution 10

Description 
Authority for Datuk Noharuddin bin Nordin @ Harun to continue in office as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 23
No. of Shares 224,421,139 1,529,573
% of Voted Shares 99.3231 0.6769
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment