[AEONCR] General Meeting on 20-Jun-2024

Stock
[AEONCR]: AEON CREDIT SERVICE (M) BHD
Announcement Date
13-Jun-2024
Reference No.
GMA-13062024-00013
Corporate Action ID
MY240422MEET0007
Type
General Meeting
Date & Time
20-Jun-2024 10:00
Depositor Date
12-Jun-2024
Venue
Pullman Room 3, 4 & 5, Level 3 Pullman Kuala Lumpur City Centre Hotel & Residences No. 4, Jalan Conlay 50450 Kuala Lumpur
Description
Notification to Shareholders on the Withdrawal of Ordinary Resolution 8 as set out in the Notice of 27th Annual General Meeting
ACSM - Notification to Shareholder on withdrawal of Ordinary Resolution 8.pdf
Outcome

The Board of Directors of AEON Credit Service (M) Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-SeventyAnnual General Meeting ("27th AGM") of the Company dated 21May 2024were duly passed by the shareholders of the Company at the 27th AGM of the Company held today, 20June 2024.

All the resolutions were approved by way of poll via remote participation and electronic voting. The results of the poll were validated by Governance Advisory & Solutions Sdn Bhd, the independent scrutineer appointed by the Company.


This announcement is dated 20June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of final single-tier dividend of 14.00 sen per share in respect of the financial year ended 29 February 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,310 49
No. of Shares 402,799,527 19,777
% of Voted Shares 99.9951 0.0049
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' fees and allowances up to an aggregate amount of RM1.538 million in respect of the financial year ended 29 February 2024 and payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,223 130
No. of Shares 402,587,084 140,968
% of Voted Shares 99.9650 0.0350
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the benefits payable to the Chairman/Non-Independent Non-Executive Director up to an aggregate amount of RM31,150 from 21 June 2024 until the conclusion of the next AGM of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,242 112
No. of Shares 402,681,294 86,758
% of Voted Shares 99.9785 0.0215
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ng Eng Kiat who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,261 92
No. of Shares 376,817,215 24,126,873
% of Voted Shares 93.9825 6.0175
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Daisuke Maeda who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,287 69
No. of Shares 400,699,948 290,782
% of Voted Shares 99.9275 0.0725
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect S Sunthara Moorthy A/L S Subramaniam who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,276 80
No. of Shares 400,920,132 70,598
% of Voted Shares 99.9824 0.0176
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Datuk Adinan Bin Maning who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,255 81
No. of Shares 385,283,530 497,800
% of Voted Shares 99.8710 0.1290
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Datin Yasmin Ahmad Merican who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,241 92
No. of Shares 365,753,505 15,777,057
% of Voted Shares 95.8648 4.1352
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Lee Tyan Jen who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,282 73
No. of Shares 400,611,718 294,498
% of Voted Shares 99.9265 0.0735
Result Accepted

10. Ordinary Resolution 10

Description 
To re-elect Chin Pik Yuen who is retiring pursuant to Clause 153 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,283 72
No. of Shares 400,943,434 46,096
% of Voted Shares 99.9885 0.0115
Result Accepted

11. Ordinary Resolution 11

Description 
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 28 February 2025 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,273 83
No. of Shares 402,243,338 569,582
% of Voted Shares 99.8586 0.1414
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,251 104
No. of Shares 382,103,670 20,708,196
% of Voted Shares 94.8591 5.1409
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,272 78
No. of Shares 77,700,457 79,633
% of Voted Shares 99.8976 0.1024
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders' Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,267 83
No. of Shares 77,659,608 120,482
% of Voted Shares 99.8451 0.1549
Result Accepted

Remark
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