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General Meetings: Outcome Of Meeting

BackFeb 25, 2025

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Feb 2025
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 Tenth Annual General Meeting ("AGM") dated 21 January 2025 at Tenth AGM of the Company held on 25 February 2025.

 

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 25 February 2025.

Voting Results

1. Ordinary Resolution 1
Description Approval of payment of Directors' fees for the financial year ending 30 September 2025.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 62 3
No. of Shares 282,944,668 12,025
% of Voted Shares 99.9958 0.0042
Result Accepted

2. Ordinary Resolution 2
Description Approval of payment of Directors' benefits from 25 February 2025 until the conclusion of the next AGM of the Company.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 56 3
No. of Shares 154,247,495 12,025
% of Voted Shares 99.9922 0.0078
Result Accepted

3. Ordinary Resolution 3
Description Re-election of Dato' Seri Lee Kah Choon as a Director.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 65 3
No. of Shares 283,152,668 12,025
% of Voted Shares 99.9958 0.0042
Result Accepted

4. Ordinary Resolution 4
Description Re-election of Ms. Ju Siew Lee as a Director.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 63 4
No. of Shares 283,052,568 12,125
% of Voted Shares 99.9957 0.0043
Result Accepted

5. Ordinary Resolution 5
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 64 4
No. of Shares 283,152,568 12,125
% of Voted Shares 99.9957 0.0043
Result Accepted

6. Ordinary Resolution 6
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 64 4
No. of Shares 283,140,168 24,525
% of Voted Shares 99.9913 0.0087
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 25 Feb 2025
Category General Meeting
Reference Number GMA-24022025-00010
Corporate Action ID MY250224MEET0010

Attachments

  1. AHB_Poll_Results_20250225.pdf (Size: 60,656 bytes)