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General Meetings: Outcome Of Meeting

BackFeb 20, 2024

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 Feb 2024
Time 10:00 AM
Venue(s) Jadeite Room, Level 4, Amari SPICE Penang,
2, Persiaran Mahsuri, Bayan Baru,
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 Ninth Annual General Meeting ("AGM") dated 22 January 2024 at Ninth AGM of the Company held on 20 February 2024.

 

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 20 February 2024.

Voting Results

1. Ordinary Resolution 1
Description Approval of payment of Directors' fees for the financial year ending 30 September 2024
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 51 4
No. of Shares 268,131,077 66,025
% of Voted Shares 99.9754 0.0246
Result Accepted

2. Ordinary Resolution 2
Description Approval of payment of Directors' benefits from 20 February 2024 until the conclusion of the next AGM of the Company
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 45 4
No. of Shares 140,329,604 82,525
% of Voted Shares 99.9412 0.0588
Result Accepted

3. Ordinary Resolution 3
Description Re-election of Pn. Tursina Binti Yaacob as Director
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 275,044,028 25
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4
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 57 2
No. of Shares 274,507,278 25
% of Voted Shares 100.0000 0.0000
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 20 Feb 2024
Category General Meeting
Reference Number GMA-20022024-00003
Corporate Action ID MY240220MEET0003

Attachments

  1. AHB_Voting_Result_20240220.pdf (Size: 99,042 bytes)