[AME] General Meeting on 29-Aug-2024

Stock
[AME]: AME ELITE CONSORTIUM BERHAD
Announcement Date
23-Jul-2024
Reference No.
GMA-23072024-00007
Corporate Action ID
MY240723MEET0007
Type
General Meeting
Date & Time
29-Aug-2024 10:00
Depositor Date
22-Aug-2024
Venue
Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my (Domain Registration Number with MYNIC-D6A357657)
Description
Sixth ("6th") Annual General Meeting
AME - Notice of 6th AGM and Admin Guide.pdf
Outcome

The Board of Directors of AME Elite Consortium Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Sixth Annual General Meeting ("6th AGM") dated 24 July 2024 were duly passed at the 6th AGM held on 29 August 2024.

All resolutions tabled at the 6th AGM were voted by poll and results of the poll were verified by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results verified by scrutineer.

Voting Results

1. Resolution 1

Description 
To approve the payment of additional Director's fee of the Company for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 7
No. of Shares 182,474,536 1,314
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees of the Company for the financial year ending 31 March 2025 to be payable quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 5
No. of Shares 182,475,636 214
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description 
To approve the payment of benefits to the Directors of the Company for the period from the 6th AGM to the 7th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 5
No. of Shares 182,475,733 117
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees of the Company's wholly owned subsidiary, I REIT Managers Sdn Bhd ("IRM"), the Manager of AME Real Estate Investment Trust ("AME REIT"), for the financial year ending 31 March 2025 to be payable quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 4
No. of Shares 70,924,986 114
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Resolution 5

Description 
To approve the payment of benefits to the Directors of IRM for the period from the 6th AGM to the 7th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 5
No. of Shares 70,924,886 214
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Resolution 6

Description 
To re-elect Tan Teck Eng who is retiring in accordance with the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 6
No. of Shares 449,194,139 759,411
% of Voted Shares 99.8312 0.1688
Result Accepted

7. Resolution 7

Description 
To re-elect Wee Soon Chit who is retiring in accordance with the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 34
No. of Shares 439,832,315 10,065,035
% of Voted Shares 97.7628 2.2372
Result Accepted

8. Resolution 8

Description 
To re-elect Chang Tian Kwang who is retiring in accordance with the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 54
No. of Shares 397,432,265 52,345,085
% of Voted Shares 88.3620 11.6380
Result Accepted

9. Resolution 9

Description 
To re-elect Tan Lay Beng who is retiring in accordance with the Company's Constitution and, who being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 45
No. of Shares 395,985,515 32,425,085
% of Voted Shares 92.4313 7.5687
Result Accepted

10. Resolution 10

Description 
To re-appoint Messrs KPMG PLT ("KPMG") as Auditors of the Company for the financial year ending 31 March 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 49
No. of Shares 388,584,812 39,870,788
% of Voted Shares 90.6943 9.3057
Result Accepted

11. Resolution 11

Description 
Authority to issue and allot shares by the Directors pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA 2016") and waiver of pre-emptive rights pursuant to the CA 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 8
No. of Shares 450,106,033 1,317
% of Voted Shares 99.9997 0.0003
Result Accepted

12. Resolution 12

Description 
Proposed Renewal of Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 6
No. of Shares 450,107,034 316
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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