[AWANTEC] General Meeting on 27-Nov-2024

Stock
[AWANTEC]: AWANBIRU TECHNOLOGY BERHAD
Announcement Date
24-Oct-2024
Reference No.
GMA-24102024-00001
Corporate Action ID
MY241024MEET0001
Type
General Meeting
Date & Time
27-Nov-2024 10:00
Depositor Date
20-Nov-2024
Venue
Broadcast venue Block 11B, Level 3A, Star Central, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, Selangor Darul Ehsan
Description
AWANBIRU TECHNOLOGY BERHAD - NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM") The 14th AGM of the Company will be held on a virtual basis from the broadcast venue.
AwanBiru Technology Berhad - Notice of 14th AGM.pdf
Outcome
AwanBiru Technology Berhad ("AWANTEC") is pleased to announce that all resolutions set out in the Notice of Fourteenth Annual General Meeting ("14th AGM") dated 25 October 2024 were duly passed by the shareholders of AWANTEC at the 14th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by AWANTEC.

This announcement is dated 27 November 2024.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees up to an amount of RM663,600.00 for the period from 28 November 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 28
No. of Shares 344,793,710 83,845
% of Voted Shares 99.9757 0.0243
Result Accepted

2. 2

Description 
To approve the payment of Directors' benefits up to an amount of RM282,000.00 from 28 November 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 33
No. of Shares 344,788,598 108,957
% of Voted Shares 99.9684 0.0316
Result Accepted

3. 3

Description 
To re-elect Dr. Abu Hasan bin Ismail who is retiring pursuant to Clause 119 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 73 18
No. of Shares 344,871,531 30,024
% of Voted Shares 99.9913 0.0087
Result Accepted

4. 4

Description 
To re-elect Dato' Syed Naqiz Shahabuddin bin Syed Abdul Jabbar who is retiring pursuant to Clause 119 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 73 18
No. of Shares 344,871,531 30,024
% of Voted Shares 99.9913 0.0087
Result Accepted

5. 5

Description 
To re-elect Datuk Seri Dr. Yusof bin Ismail who is retiring pursuant to Clause 118 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 73 18
No. of Shares 344,871,531 30,024
% of Voted Shares 99.9913 0.0087
Result Accepted

6. 6

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 15
No. of Shares 344,876,541 25,014
% of Voted Shares 99.9927 0.0073
Result Accepted

7. 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 22
No. of Shares 344,840,629 60,926
% of Voted Shares 99.9823 0.0177
Result Accepted

8. 8

Description 
Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10%
of the Total Number of Issued Shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 20
No. of Shares 344,881,529 20,026
% of Voted Shares 99.9942 0.0058
Result Accepted

9. 9 - Tier 1

Description 
Retention of Mr. Ramanathan a/l Sathiamutty as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 102,929,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 9 - Tier 2

Description 
Retention of Mr. Ramanathan a/l Sathiamutty as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 21
No. of Shares 241,942,019 30,136
% of Voted Shares 99.9875 0.0125
Result Accepted

Remark
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Market Buzz

2024-11-27

Audit Committee

Member of Audit Committee Appointment - DATUK SERI DR. YUSOF BIN ISMAIL on 27-Nov-2024.

2024-11-27

Meeting Outcome

General Meeting on 27-Nov-2024.

2024-11-27

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - 173.06% YoY - 47.03%.

2024-11-27

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - TUNKU ABANG FAISAL AMIR BIN ABANG ABU BAKAR on 27-Nov-2024.

2024-11-27

Risk Committee

Member of Risk Committee Appointment - LIM SAW IMM on 27-Nov-2024.

2024-11-25

Insider

LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU (a substantial shareholder) acquired 50,400 shares on 22-Nov-2024.

2024-11-25

Insider

LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU (a substantial shareholder) acquired 11,000 shares on 21-Nov-2024.

2024-11-21

Insider

LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU (a substantial shareholder) acquired 2,000 shares on 20-Nov-2024.

2024-11-21

Insider

LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU (a substantial shareholder) acquired 13,800 shares on 19-Nov-2024.

2024-11-21

Insider

LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU (a substantial shareholder) acquired 3,000 shares on 18-Nov-2024.

2024-11-18

Insider

LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU (a substantial shareholder) acquired 45,000 shares on 15-Nov-2024.

2024-11-18

Insider

LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU (a substantial shareholder) acquired 27,300 shares on 14-Nov-2024.

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