The Board of Directors of AE Multi Holdings Berhad ("AEM" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-ThirdAnnual General Meeting ("23rd AGM") dated 31 July 2024were passed at the 23rdAGM of the Company held on Tuesday, 24September 2024.
The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the results of the poll on all the resolutions are set out below.
This announcement is dated 24September 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits of up to RM300,000.00 for the period from 23rd AGM until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 10 |
No. of Shares | 81,250,373 | 7,940 |
% of Voted Shares | 99.9902 | 0.0098 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Yee Yit Yang as a Director who retires pursuant to Clause 95 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 6 |
No. of Shares | 81,385,493 | 2,820 |
% of Voted Shares | 99.9965 | 0.0035 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Yang, Chao-Tung as a Director who retires pursuant to Clause 95 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 6 |
No. of Shares | 81,385,493 | 2,820 |
% of Voted Shares | 99.9965 | 0.0035 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Lim Choo Hooi as a Director who retires pursuant to Clause 102 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 6 |
No. of Shares | 81,385,493 | 2,820 |
% of Voted Shares | 99.9965 | 0.0035 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To seek shareholders' mandate for the Board of Directors to appoint new Auditors of the Company for the financial year ending 31 March 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 7 |
No. of Shares | 81,380,493 | 7,820 |
% of Voted Shares | 99.9904 | 0.0096 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 8 |
No. of Shares | 81,380,483 | 7,830 |
% of Voted Shares | 99.9904 | 0.0096 |
Result | Accepted | |