[AEM] General Meeting on 24-Sep-2024

Stock
[AEM]: AE MULTI HOLDINGS BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00037
Corporate Action ID
MY240729MEET0036
Type
General Meeting
Date & Time
24-Sep-2024 10:30
Depositor Date
13-Sep-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
Notice of Twenty-Third Annual General Meeting ("23rd AGM") The 23rd AGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue
AEM_Notice 23rd AGM.pdf
Outcome

The Board of Directors of AE Multi Holdings Berhad ("AEM" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-ThirdAnnual General Meeting ("23rd AGM") dated 31 July 2024were passed at the 23rdAGM of the Company held on Tuesday, 24September 2024.

The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 24September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM300,000.00 for the period from 23rd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 10
No. of Shares 81,250,373 7,940
% of Voted Shares 99.9902 0.0098
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Yee Yit Yang as a Director who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 6
No. of Shares 81,385,493 2,820
% of Voted Shares 99.9965 0.0035
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Yang, Chao-Tung as a Director who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 6
No. of Shares 81,385,493 2,820
% of Voted Shares 99.9965 0.0035
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lim Choo Hooi as a Director who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 6
No. of Shares 81,385,493 2,820
% of Voted Shares 99.9965 0.0035
Result Accepted

5. Ordinary Resolution 5

Description 
To seek shareholders' mandate for the Board of Directors to appoint new Auditors of the Company for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 7
No. of Shares 81,380,493 7,820
% of Voted Shares 99.9904 0.0096
Result Accepted

6. Ordinary Resolution 6

Description 
Authority 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 14 8
No. of Shares 81,380,483 7,830
% of Voted Shares 99.9904 0.0096
Result Accepted

Remark
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Market Buzz

2024-09-24

Meeting Outcome

General Meeting on 24-Sep-2024.

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