Investor
Relations

Bursa Announcements

Announcements
Press Releases

General Meetings: Outcome Of Meeting

BackFeb 07, 2023
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 07 Feb 2023
Time 10:00 AM
Venue(s)

The Walhalla Hall, 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 Eighth Annual General Meeting (“AGM”) dated 6 January 2023 at Eighth AGM of the Company held on 7 February 2023.

 

All the resolutions were passed by way of poll and the results of the poll were validated by Aldpro Corporate Services 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 7 February 2023.

Voting Results

1. Ordinary Resolution 1
Description

Approval of payment of additional Director's fees for the financial year ended 30 September 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 9
No. of Shares 245,344,204 195,025
% of Voted Shares 99.9206 0.0794
Result Accepted

2. Ordinary Resolution 2
Description

Approval of payment of Directors' fees for the financial year ending 30 September 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 8
No. of Shares 238,661,054 160,025
% of Voted Shares 99.9330 0.0670
Result Accepted

3. Ordinary Resolution 3
Description

Approval of payment of Directors' benefits from 7 February 2023 until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 8
No. of Shares 98,661,487 157,525
% of Voted Shares 99.8406 0.1594
Result Accepted

4. Ordinary Resolution 4
Description

Re-election of Mr. Ng Sang Beng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 6
No. of Shares 245,694,204 128,025
% of Voted Shares 99.9479 0.0521
Result Accepted

5. Ordinary Resolution 5
Description

Re-election of Ms. Ch'ng Suat Ping as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 4
No. of Shares 245,726,204 96,025
% of Voted Shares 99.9609 0.0391
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 90 5
No. of Shares 245,722,204 100,025
% of Voted Shares 99.9593 0.0407
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 88 8
No. of Shares 245,650,704 180,525
% of Voted Shares 99.9266 0.0734
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 07 Feb 2023
Category General Meeting
Reference Number GMA-19012023-00001
Corporate Action ID MY230119MEET0001



Attachments

  1. Aemulus_8th_AGM_Poll_Results.pdf (Size: 58,011 bytes)