Investor
Relations

Bursa Announcements

Announcements
Press Releases

General Meetings: Outcome Of Meeting

BackFeb 08, 2022
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Feb 2022
Time 10:00 AM
Venue(s)

Broadcast Venue at Shah Jahan Room, Aemulus Base

No. 25, Jalan Sultan Azlan Shah

Zon Perindustrian Bayan Lepas, Phase 1

11900 Bayan Lepas, Pulau Pinang

Malaysia
Outcome of Meeting

The Board of Aemulus Holdings Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Seventh Annual General Meeting (“AGM”) dated 7 January 2022 at Seventh AGM of the Company held on 8 February 2022.

 

All the resolutions were passed by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd, the independent Scrutineer appointed by the Company.

 

 

The details of the results of the poll are set out below.

 

This announcement is dated 8 February 2022.

Voting Results

1. Ordinary Resolution 1
Description

Approval of payment of Directors' fees for the financial year ending 30 September 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 9
No. of Shares 331,979,606 43,653
% of Voted Shares 99.9869 0.0131
Result Accepted

2. Ordinary Resolution 2
Description

Approval of payment of Directors' benefits from 8 February 2022 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 12
No. of Shares 173,631,759 122,672
% of Voted Shares 99.9294 0.0706
Result Accepted

3. Ordinary Resolution 3
Description

Re-election of Mr Friiscor Ho Chii Ssu as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 6
No. of Shares 331,916,857 106,402
% of Voted Shares 99.9680 0.0320
Result Accepted

4. Ordinary Resolution 4
Description

Re-election of Mr Ong Chong Chee as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 7
No. of Shares 338,649,006 96,403
% of Voted Shares 99.9715 0.0285
Result Accepted

5. Ordinary Resolution 5
Description

Re-election of Dato' Seri Lee Kah Choon as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 157 8
No. of Shares 338,648,706 96,703
% of Voted Shares 99.9715 0.0285
Result Accepted

6. Ordinary Resolution 6
Description

Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 4
No. of Shares 338,658,732 86,677
% of Voted Shares 99.9744 0.0256
Result Accepted

7. Ordinary Resolution 7
Description

Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 156 9
No. of Shares 338,628,706 116,703
% of Voted Shares 99.9655 0.0345
Result Accepted

8. Ordinary Resolution 8
Description

Proposed Additional Award to Ng Sang Beng pursuant to Aemulus Holdings Berhad

Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 11
No. of Shares 247,482,638 4,660,922
% of Voted Shares 98.1515 1.8485
Result Accepted

9. Ordinary Resolution 9
Description

Proposed Additional Award to Yeoh Chee Keong pursuant to Aemulus Holdings Berhad

Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 13
No. of Shares 279,087,588 4,846,921
% of Voted Shares 98.2929 1.7071
Result Accepted

10. Ordinary Resolution 10
Description

Proposed Additional Award to Wong Shee Kian pursuant to Aemulus Holdings Berhad

Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 14
No. of Shares 317,414,768 4,846,922
% of Voted Shares 98.4960 1.5040
Result Accepted

11. Ordinary Resolution 11
Description

Proposed Additional Award to Ng Chin Wah pursuant to Aemulus Holdings Berhad

Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 13
No. of Shares 333,517,927 4,846,622
% of Voted Shares 98.5676 1.4324
Result Accepted

12. Ordinary Resolution 12
Description

Proposed Award to Dato' Seri Lee Kah Choon pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 39
No. of Shares 244,596,910 94,135,874
% of Voted Shares 72.2094 27.7906
Result Accepted

13. Ordinary Resolution 13
Description

Proposed Award to Ong Chong Chee pursuant to Aemulus Holdings Berhad

Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 38
No. of Shares 244,623,910 94,108,874
% of Voted Shares 72.2174 27.7826
Result Accepted

14. Ordinary Resolution 14
Description

Proposed Award to Friiscor Ho Chii Ssu pursuant to Aemulus Holdings Berhad

Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 39
No. of Shares 237,881,760 94,128,874
% of Voted Shares 71.6488 28.3512
Result Accepted

 

Please refer attachment below.

 

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 08 Feb 2022
Category General Meeting
Reference Number GMA-28012022-00005
Corporate Action ID MY220128MEET0005

Attachments

  1. Aemulus_7th_AGM_Poll_Results.pdf (Size: 551,890 bytes)