[APEX] General Meeting on 25-Jun-2024

Stock
[APEX]: APEX EQUITY HOLDINGS BHD
Announcement Date
29-Apr-2024
Reference No.
GMA-26042024-00065
Corporate Action ID
MY240426MEET0065
Type
General Meeting
Date & Time
25-Jun-2024 10:30
Depositor Date
13-Jun-2024
Venue
Conference Room 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan
Description
APEX EQUITY HOLDINGS BERHAD - Notice of the 34th Annual General Meeting
Apex Equity - Notice of AGM 2024.pdf
Outcome

The Board of Directors of Apex Equity Holdings Berhad ("the Company") wishes to announce the outcome of the Company's34thAnnual General Meeting ("AGM") held on 25June 2024.

The voting in respect of all the resolutions was carried out by way of poll and the results were validated by SharePolls Sdn. Bhd.

The details of the said results areset out below and as per the attachment.

This announcement is dated 25June 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees and benefits of up to RM300,000-00 to the Non-Executive Directors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 8
No. of Shares 99,893,908 76,492,034
% of Voted Shares 56.6337 43.3663
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Lee Siow Hong who retires pursuant to Article 102 of the Companys Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 8
No. of Shares 94,347,928 82,146,954
% of Voted Shares 53.4565 46.5435
Result Accepted

3. Resolution 3

Description 
To re-elect Puan Norzilah binti Mohammed who retires pursuant to Article 109 of the Companys Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 6
No. of Shares 117,582,548 58,912,334
% of Voted Shares 66.6209 33.3791
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Zakaria bin Arshad who retires pursuant to Article 109 of the Companys Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 8
No. of Shares 111,923,588 64,571,294
% of Voted Shares 63.4146 36.5854
Result Accepted

5. Resolution 5

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company to hold office from the conclusion of the 34th Annual General Meeting until the conclusion of the next Annual General Meeting to be held in 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 102
No. of Shares 64,621,294 111,873,588
% of Voted Shares 36.6137 63.3863
Result Rejected

6. Resolution 6

Description 
Special Resolution
Proposed Adoption of New Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 8
No. of Shares 94,347,948 82,146,954
% of Voted Shares 53.4565 46.5435
Result Rejected

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