[APEX] EGM on 15-Nov-2024

Stock
[APEX]: APEX EQUITY HOLDINGS BHD
Announcement Date
16-Oct-2024
Reference No.
GMA-10102024-00005
Corporate Action ID
MY241010MEET0005
Type
EGM
Date & Time
15-Nov-2024 10:30
Depositor Date
07-Nov-2024
Venue
SVOFO Sky Garden, Block A, Level 2, A-2-10, Sunway Nexis, Jalan PJU 5/1, Kota Damansara, 47810 Petaling Jaya, Selangor
Description
APEX EQUITY HOLDINGS BERHAD ("APEX") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Apex Equity - Notice of EGM.pdf
Outcome

The Board of Directors of Apex Equity Holdings Berhad ("the Company") wishes to announce the outcome of the Company's Extraordinary General Meeting ("EGM") held on 15 November 2024.

The voting in respect of the resolution was carried out by way of poll and the results were validated by SharePolls Sdn. Bhd..

The details of the said results are set out below and as per the attachment.

This announcement is dated 15 November 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED APPOINTMENT OF AUDITORS, MESSRS. MOORE STEPHENS ASSOCIATES PLT AS THE EXTERNAL AUDITORS OF APEX AND ITS GROUP OF COMPANIES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 4
No. of Shares 89,918,158 48,119,636
% of Voted Shares 65.1402 34.8598
Result Accepted

Remark
-
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