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General Meetings: Outcome Of Meeting

BackFeb 08, 2021
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Feb 2021
Time 10:00 AM
Venue(s)

Broadcast Venue :

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 Sixth Annual General Meeting (“AGM”) dated 4 January 2021 at the Sixth AGM of the Company held on 8 February 2021.

 

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 2021.

Voting Results

1. Ordinary Resolution 1
Description

Approval of payment of Directors' fees for the financial year ending 30 September 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 5
No. of Shares 318,098,229 102,175
% of Voted Shares 99.9679 0.0321
Result Accepted

2. Ordinary Resolution 2
Description

Approval of payment of Directors benefits from 8 February 2021 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 6
No. of Shares 102,860,627 101,200
% of Voted Shares 99.9017 0.0983
Result Accepted

3. Ordinary Resolution 3
Description

Re-election of Mr Ng Sang Beng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 5
No. of Shares 235,026,905 3,826,350
% of Voted Shares 98.3980 1.6020
Result Accepted

4. Ordinary Resolution 4
Description

Re-election of Mr Yeoh Chee Keong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 7
No. of Shares 257,420,929 9,770,950
% of Voted Shares 96.3431 3.6569
Result Accepted

5. Ordinary Resolution 5
Description

Re-election of Mr Wong Shee Kian as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 16
No. of Shares 268,613,210 35,135,050
% of Voted Shares 88.4328 11.5672
Result Accepted

6. Ordinary Resolution 6
Description

Appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 30 September 2021 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 4
No. of Shares 327,494,954 5,075
% of Voted Shares 99.9985 0.0015
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 116 5
No. of Shares 327,489,287 10,867
% of Voted Shares 99.9967 0.0033
Result Accepted

8. Ordinary Resolution 8
Description

Proposed Award to Ng Sang Beng pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 21
No. of Shares 154,074,131 31,484,250
% of Voted Shares 83.0327 16.9673
Result Accepted

9. Ordinary Resolution 9
Description

Proposed Award to Yeoh Chee Keong pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 21
No. of Shares 230,136,829 31,484,250
% of Voted Shares 87.9657 12.0343
Result Accepted

10. Ordinary Resolution 10
Description

Proposed Award to Wong Shee Kian pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 20
No. of Shares 272,269,685 31,478,575
% of Voted Shares 89.6366 10.3634
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 98 20
No. of Shares 290,072,544 31,478,575
% of Voted Shares 90.2104 9.7896
Result Accepted




Please refer attachment below.



Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 08 Feb 2021
Category General Meeting
Reference Number GMA-13012021-00007
Corporate Action ID MY210113MEET0005

Attachments

  1. Aemulus_6th_AGM_Poll_Results_08022021.pdf (Size: 418,771 bytes)