[AVI] General Meeting on 12-Sep-2024

Stock
[AVI]: AVILLION BERHAD
Announcement Date
30-Jul-2024
Reference No.
GMA-30072024-00029
Corporate Action ID
MY240730MEET0029
Type
General Meeting
Date & Time
12-Sep-2024 11:00
Depositor Date
05-Sep-2024
Venue
Online Meeting Platform at www.swsb.com.my provided by Shareworks Sdn. Bhd.
Description
Thirty-Second Annual General Meeting
Avillion Berhad - 32nd AGM Notice and Administrative Guide.pdf
Outcome

The Board of Directors of Avillion Berhad("Avillion" or "Company") is pleased to announce that all resolutions as set out in the Notice of the Thirty-Second Annual General Meeting ("32ndAGM") of the Company dated 31 July 2024were duly passed by way of poll at the 32ndAGM of the Company that wasconducted on a fully virtual basis via an online meeting platform.

The results of the poll were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the poll results are attached herewith for reference.

This announcement is dated 12 September 2024.

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Rungit Singh A/L Jaswant Singh who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 31
No. of Shares 143,597,877 406,627
% of Voted Shares 99.7176 0.2824
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Fong Wai Leong who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 228 27
No. of Shares 143,936,377 67,127
% of Voted Shares 99.9534 0.0466
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees and other emoluments of RM257,234.00 for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 46
No. of Shares 143,891,088 113,394
% of Voted Shares 99.9213 0.0787
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees and benefits to Non-Executive Directors up to an amount not exceeding RM380,000.00 from 1 April 2024 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 52
No. of Shares 143,866,718 137,765
% of Voted Shares 99.9043 0.0957
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 234 24
No. of Shares 143,988,675 5,930
% of Voted Shares 99.9959 0.0041
Result Accepted

Remark
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