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 |
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1. ORDINARY RESOLUTION 1 |
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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. |
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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 |
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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; |
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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 |
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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. |
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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 |
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Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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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 |
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Description |
Authority To Directors Pursuant To Sections 75 And 76 Of The Companies Act 2016. |
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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 | |