[ASIAPAC] General Meeting on 11-Sep-2024

Stock
[ASIAPAC]: ASIAN PAC HOLDINGS BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-24072024-00005
Corporate Action ID
MY240724MEET0005
Type
General Meeting
Date & Time
11-Sep-2024 11:00
Depositor Date
04-Sep-2024
Venue
Broadcast venue 12th Floor, Menara SMI No. 6, Lorong P. Ramlee 50250 Kuala Lumpur Online Meeting Platform https://www.binamanagement.com.my provided by Bina Management (M) Sdn Bhd
Description
Notice of 106th Annual General Meeting ("AGM") of Asian Pac Holdings Berhad The 106th AGM will be held virtually through live streaming and online remote voting using Remote Participation and Electronic Voting facilities from the Broadcast Venue.
Notice of 106th AGM (for Bursa announcement).pdf
Outcome

The Board of Directors of Asian Pac HoldingsBerhad(“the Company”)wishes to announce that all the ordinary resolutions tabled at the Company's 106th Annual General Meeting("AGM")held today were duly approved by the shareholders.

All the ordinary resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Symphony Corporate Services Sdn Bhd (the Independent Scrutineer appointed by the Company) as per attachment and are set out below.

The Audited Financial Statements for the financial year ended 31 March 2024together with the Directors' and Auditors' Reports thereon were received and duly tabled at the AGM under Agenda 1.

This announcement is dated 11September 2024.

Voting Results

1. 1

Description 
To re-elect Datuk Mohamed Salleh Bin Bajuri who retires by rotation pursuant to Clause 23.4 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 7
No. of Shares 653,599,321 3,769,480
% of Voted Shares 99.4266 0.5734
Result Accepted

2. 2

Description 
To re-elect Mr Chai Yee Choong who retires by rotation pursuant to Clause 23.4 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 6
No. of Shares 654,349,421 3,769,380
% of Voted Shares 99.4272 0.5728
Result Accepted

3. 3

Description 
To approve the payment of Directors' fees and Directors' benefits comprising meeting allowance to the Non-Executive Directors of the Company for the period from the 106th AGM until the conclusion of the next AGM of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 15
No. of Shares 619,140,313 3,809,110
% of Voted Shares 99.3885 0.6115
Result Accepted

4. 4

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 7
No. of Shares 654,349,421 3,769,480
% of Voted Shares 99.4272 0.5728
Result Accepted

5. 5

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 14
No. of Shares 654,319,048 3,799,753
% of Voted Shares 99.4226 0.5774
Result Accepted

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