[TXCD] General Meeting on 29-Nov-2024

Stock
[TXCD]: TXCD BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00037
Corporate Action ID
MY241029MEET0037
Type
General Meeting
Date & Time
29-Nov-2024 08:30
Depositor Date
19-Nov-2024
Venue
Live streaming and online remote meeting platform operated by ARB WeMeet Sdn Bhd at https://member.arbwemeet. com (Domain registration number with MYNIC:D1A457700)
Description
Ageson Berhad ("the Company") - Notice of 21st Annual General Meeting ("AGM")
Ageson - AGM Notice_Admin Guide_2024.pdf
Outcome

The Board of Directors of Ageson Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the 21st Annual General Meeting ("AGM") dated 30 October 2024, were duly passed by the Company's shareholders at the AGM held on 29 November 2024.

All the resolutions were voted by way of poll and the results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 29 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and other benefits up to RM500,000 from the period from the 21st AGM up to the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 11
No. of Shares 69,446,171 37,005
% of Voted Shares 99.9467 0.0533
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Evelyn Lui Ming Foong who retires by rotation in accordance with Article 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 6
No. of Shares 69,446,956 36,220
% of Voted Shares 99.9479 0.0521
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect David Wong You King who retires by rotation in accordance with Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 6
No. of Shares 69,446,956 36,220
% of Voted Shares 99.9479 0.0521
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Chong Jiun Shyang who retires by rotation in accordance with Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 6
No. of Shares 69,446,956 36,220
% of Voted Shares 99.9479 0.0521
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Rozhan Bin Haji Rahmat who retires by rotation in accordance with Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 6
No. of Shares 69,451,616 31,560
% of Voted Shares 99.9546 0.0454
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. LTTH PLT 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 28 5
No. of Shares 69,446,956 31,554
% of Voted Shares 99.9546 0.0454
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 7
No. of Shares 69,446,350 32,160
% of Voted Shares 99.9537 0.0463
Result Accepted

8. Special Resolution 1

Description 
To approve the Proposed Change of Company Name.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 7
No. of Shares 69,451,016 32,160
% of Voted Shares 99.9537 0.0463
Result Accepted

Remark
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