[AGMO] General Meeting on 05-Sep-2024

Stock
[AGMO]: AGMO HOLDINGS BERHAD
Announcement Date
12-Aug-2024
Reference No.
GMA-06082024-00002
Corporate Action ID
MY240724MEET0001
Type
General Meeting
Date & Time
05-Sep-2024 10:00
Depositor Date
23-Aug-2024
Venue
Remote Participation and Voting (RPV) Facilities from the broadcast venue at Level 43A, MYEG Tower, Empire City, No.8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Third Annual General Meeting ("AGM")
Agmo Holdings Berhad - Notice of 3rd AGM (Revised).pdf
Outcome

The Board of Directors of Agmo Holdings Berhad (“Agmo” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Third Annual General Meeting (“AGM”) of the Company dated 30July 2024were duly passed by the shareholders of the Company through live streaming and Remote Participation and Voting (“RPV”) Facilities from the broadcast venue at Level 43A,MYEG Tower, Empire City, No.8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan at the Third AGM held on 5 September 2024.

The results of the poll were validated by Aegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated on 5 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Low Kang Wen who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 170 27
No. of Shares 131,687,527 20,081
% of Voted Shares 99.9848 0.0152
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect  Dr. Lau Cher Han who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 168 29
No. of Shares 131,689,997 17,611
% of Voted Shares 99.9866 0.0134
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and other benefits amounting to RM120,000 to the Directors of the Company from the Third AGM up to the conclusion of the Fourth AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 46
No. of Shares 131,689,536 18,656
% of Voted Shares 99.9858 0.0142
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 21
No. of Shares 131,708,690 376
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

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 161 37
No. of Shares 131,694,431 14,659
% of Voted Shares 99.9889 0.0111
Result Accepted

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