The Board of Directors of AWC Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 30 October 2024 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 23rd AGM of the Company held on Tuesday, 10 December 2024. The result of the poll was validated by Ascendserv Capital Markets Services Sdn. Bhd., the independent scrutineer appointed by the Company. The Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 23rd AGM of the Company under Agenda 1. Please refer to the attachment for the details of the outcome. This announcement is dated 10 December 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the distribution of a Final Single-Tier dividend of 0.5 sen per ordinary share for the financial year ended 30 June 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 13 |
No. of Shares | 135,251,722 | 50,211 |
% of Voted Shares | 99.9629 | 0.0371 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Director's fees and benefits of up to RM396,000 for the period commencing from the date immediately after the 23rd AGM until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 94 | 16 |
No. of Shares | 134,486,539 | 50,394 |
% of Voted Shares | 99.9625 | 0.0375 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Tunku Puan Sri Dato' Hajjah Noor Hayati binti Tunku Abdul Rahman Putra Al-Haj who retires by rotation pursuant to Clause 85 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 89 | 23 |
No. of Shares | 118,959,041 | 16,042,892 |
% of Voted Shares | 88.1165 | 11.8835 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Datuk Hashim bin Wahir who retires pursuant to Clause 91 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 97 | 16 |
No. of Shares | 135,250,639 | 51,294 |
% of Voted Shares | 99.9621 | 0.0379 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 99 | 14 |
No. of Shares | 135,251,641 | 50,292 |
% of Voted Shares | 99.9628 | 0.0372 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the general authority for the Directors to issue and allot shares 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 | 94 | 19 |
No. of Shares | 135,234,338 | 67,595 |
% of Voted Shares | 99.9500 | 0.0500 |
Result | Accepted | |
2024-12-10
2024-12-02