[ATLAN] General Meeting on 31-Jul-2024

Stock
[ATLAN]: ATLAN HOLDINGS BHD
Announcement Date
27-Jun-2024
Reference No.
GMA-07052024-00006
Corporate Action ID
MY240507MEET0006
Type
General Meeting
Date & Time
31-Jul-2024 11:00
Depositor Date
24-Jul-2024
Venue
Broadcast venue: Boardroom,18th Floor, Menara Atlan, 161B, Jalan Ampang, 50450 Kuala Lumpur,
Description
Atlan Holdings Bhd. - Thirty-Fifth Annual General Meeting ("35th AGM") The 35th AGM will be conducted virtually through live streaming and online remote voting via the Remote Participation and Voting Facilities.
AHB- Notice of AGM 2024.pdf
Outcome

The Board of Directors of Atlan Holdings Bhd. ("AHB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Fifth Annual General Meeting ("35th AGM") dated 28 June 2024 were duly passed at the virtual 35th AGM of the Company held on 31 July 2024.

All resolutions were voted by poll and the results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of poll results are set out in the table below.

The announcement is dated 31 July 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Raja Dato' Sri Shaharudin Shah bin Raja Jalil Shah as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 5
No. of Shares 193,927,030 1,604
% of Voted Shares 99.9992 0.0008
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Dr Abdul Razak bin Abdul as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 5
No. of Shares 193,927,030 1,604
% of Voted Shares 99.9992 0.0008
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of  Datuk Zawati binti Abd Rahman as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 5
No. of Shares 193,927,030 1,604
% of Voted Shares 99.9992 0.0008
Result Accepted

4. Ordinary Resolution 4

Description 
Payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 7
No. of Shares 193,927,019 1,615
% of Voted Shares 99.9992 0.0008
Result Accepted

5. Ordinary Resolution 5

Description 
Payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 10
No. of Shares 193,926,590 2,044
% of Voted Shares 99.9989 0.0011
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 6
No. of Shares 193,926,930 1,704
% of Voted Shares 99.9991 0.0009
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 8
No. of Shares 193,926,891 1,743
% of Voted Shares 99.9991 0.0009
Result Accepted

8. Ordinary Resolution 8

Description 
Mandate for Dato' Woo Hon Kong to continue to act as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 8
No. of Shares 193,926,801 1,833
% of Voted Shares 99.9991 0.0009
Result Accepted

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