[AWC] General Meeting on 10-Dec-2024

Stock
[AWC]: AWC BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00016
Corporate Action ID
MY241029MEET0016
Type
General Meeting
Date & Time
10-Dec-2024 10:00
Depositor Date
02-Dec-2024
Venue
Broadcast venue Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur, Wilayah Persekutuan
Description
AWC BERHAD ("AWC" OR "THE COMPANY") - NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING ("23RD AGM") (The 23rd AGM will be conducted on a fully virtual basis and entirely via remote participation and electronic voting facilities through live streaming)
AWC Berhad - Notice of 23rd AGM and Administrative Notes.pdf
Outcome
The Board of Directors of AWC Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 30 October 2024 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 23rd AGM of the Company held on Tuesday, 10 December 2024.

The result of the poll was validated by Ascendserv Capital Markets Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 23rd AGM of the Company under Agenda 1. Please refer to the attachment for the details of the outcome.

This announcement is dated 10 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the distribution of a Final Single-Tier dividend of 0.5 sen per ordinary share for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 13
No. of Shares 135,251,722 50,211
% of Voted Shares 99.9629 0.0371
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Director's fees and benefits of up to RM396,000 for the period commencing from the date immediately after the 23rd AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 16
No. of Shares 134,486,539 50,394
% of Voted Shares 99.9625 0.0375
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tunku Puan Sri Dato' Hajjah Noor Hayati binti Tunku Abdul Rahman Putra Al-Haj who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 23
No. of Shares 118,959,041 16,042,892
% of Voted Shares 88.1165 11.8835
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Hashim bin Wahir who retires pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 16
No. of Shares 135,250,639 51,294
% of Voted Shares 99.9621 0.0379
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 14
No. of Shares 135,251,641 50,292
% of Voted Shares 99.9628 0.0372
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 19
No. of Shares 135,234,338 67,595
% of Voted Shares 99.9500 0.0500
Result Accepted

Remark
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Market Buzz

2024-12-10

Meeting Outcome

General Meeting on 10-Dec-2024.

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