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General Meetings: Outcome of Meeting

BackFeb 22, 2019
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Feb 2019
Time 10:00 AM
Venue

Ballroom 3, LG Level - Main Wing, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang, 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 Fourth Annual General Meeting (“AGM”) dated 24 January 2019 at the Fourth AGM of the Company held on 22 February 2019. 

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 22 February 2019. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution 1 Approval of payment of Directors’ fees for the financial year ending 30 September 2019

 332,346,013 99.999000 3,313 0.001000 Carried
Ordinary Resolution 2 Approval of payment of Directors’ benefits from 1 October 2018 until the conclusion of the next AGM of the Company 106,836,186 99.987300 13,563 0.012700 Carried

Ordinary Resolution 3 Re-election of Mr Ong Chong Chee as Director

 340,498,763 99.999900 313 0.000100 Carried

Ordinary Resolution 4 Re-election of Mr Friiscor Ho Chii Ssu as Director

 334,999,013 99.999900 313 0.000100 Carried

Ordinary Resolution 5 Re-appointment of Messrs Grant Thornton as Auditors and to authorise the Directors to fix Auditor’s remuneration

 341,898,763 99.999900 313 0.000100 Carried

Ordinary Resolution 6 Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares

 341,898,613 99.999900 463 0.000100 Carried

Ordinary Resolution 7 Proposed Award to Ng Chin Wah pursuant to Aemulus Holdings Berhad Restricted Share Plan

 341,507,278 99.996000 13,563 0.004000 Carried

Special Resolution Proposed Adoption of the New Constitution of the Company

 341,898,763 99.999900 313 0.000100 Carried

 

 

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 22 Feb 2019
Category General Meeting
Reference Number GMA-11022019-00001

Attachments

  1. AHB_Poll_voting_results.pdf (Size: 41,546 bytes)