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 |
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1. Ordinary Resolution 1 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 | |