[ALPHA] General Meeting on 29-Oct-2024

Stock
[ALPHA]: ALPHA IVF GROUP BERHAD
Announcement Date
27-Sep-2024
Reference No.
GMA-26092024-00006
Corporate Action ID
MY240926MEET0006
Type
General Meeting
Date & Time
29-Oct-2024 10:30
Depositor Date
21-Oct-2024
Venue
BALLROOM V, MAIN WING, TROPICANA GOLF & COUNTRY RESORT JALAN KELAB TROPICANA 47410 PETALING JAYA SELANGOR DARUL EHSAN
Description
ALPHA IVF GROUP BERHAD ("ALPHA IVF" OR "THE COMPANY") - SECOND (2ND) ANNUAL GENERAL MEETING ("AGM")
AlphaIVF_NoticeOfAGM_Final_.pdf
Outcome

The Board of Directors of Alpha IVF GroupBerhad("Alpha IVF") is pleased to inform that all the resolutions as set out in the Notice of the Second Annual General Meeting ("2ndAGM")of the Company dated 30 September 2024 and tabled at the said 2nd AGM held today, 29 October 2024, were duly passed by poll. The results of the poll areset out in the attachment below.

The results of the poll were duly validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineerappointed by Alpha IVF.

This announcement is dated 29 October 2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors Fees up to RM450,000.00 and benefits up to RM40,000.00 to the non-Executive Directors from the passing of this resolution until the next AGM of the Company and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 6
No. of Shares 4,106,942,287 201,300
% of Voted Shares 99.9951 0.0049
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect the following Director who is retiring by rotation in accordance with Clause 136 of the Constitution of the Company:
-  Dato Dr. Tan Kee Kwong;
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 5
No. of Shares 3,984,247,587 126,766,000
% of Voted Shares 96.9164 3.0836
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect the following Director who is retiring by rotation in accordance with Clause 136 of the Constitution of the Company:
-  Mr. Tung Fook Heng.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 6
No. of Shares 3,962,827,587 148,186,000
% of Voted Shares 96.3954 3.6046
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 3
No. of Shares 4,111,013,187 400
% of Voted Shares 99.9999 0.0001
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
Authority To Directors Pursuant To Sections 75 And 76 Of The Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 21
No. of Shares 3,983,810,287 127,203,300
% of Voted Shares 96.9058 3.0942
Result Accepted

Remark
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