[AIMFLEX] General Meeting on 25-Jun-2024

Stock
[AIMFLEX]: AIMFLEX BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-27042024-00001
Corporate Action ID
MY240427MEET0001
Type
General Meeting
Date & Time
25-Jun-2024 10:00
Depositor Date
18-Jun-2024
Venue
Live Streaming and Online Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A282781)
Description
AIMFLEX BERHAD - Notice of Sixth Annual General Meeting (6th AGM)
6th AGM Notice and Administrative Guide.pdf
Outcome

The Board of Directors of AIMFLEX Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Sixth Annual General Meeting (“6thAGM”) of the Company dated 30 April 2024were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 6thAGM of the Company.

The results of the poll werevalidated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 25 June 2024.

Voting Results

1. 1

Description 
To re-elect Ms. Law Lee Yen who retires pursuant to Article 131 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 16
No. of Shares 458,200,864 214,807
% of Voted Shares 99.9531 0.0469
Result Accepted

2. 2

Description 
To elect Mr. Khoo Boo Keong who retires pursuant to Article 116 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 16
No. of Shares 456,761,264 1,354,407
% of Voted Shares 99.7044 0.2956
Result Accepted

3. 3

Description 
To approve the payment of Directors' fees of up to RM300,000.00 and benefits of up to RM20,000.00 from 2024 Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 28
No. of Shares 456,633,464 1,621,207
% of Voted Shares 99.6462 0.3538
Result Accepted

4. 4

Description 
To re-appoint Messrs. RSM Malaysia PLT as Auditors of the Company for the ensuing financial year, and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 15
No. of Shares 458,240,864 174,807
% of Voted Shares 99.9619 0.0381
Result Accepted

5. 5

Description 
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 24
No. of Shares 456,683,364 1,742,307
% of Voted Shares 99.6199 0.3801
Result Accepted

6. 6

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 17
No. of Shares 78,574,050 1,370,007
% of Voted Shares 98.2863 1.7137
Result Accepted

7. 7

Description 
To approve the Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 14
No. of Shares 458,096,964 328,707
% of Voted Shares 99.9283 0.0717
Result Accepted

Remark
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2024-06-30

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2024-06-25

Meeting Outcome

General Meeting on 25-Jun-2024.

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