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GENERAL MEETINGS: Outcome of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jul 2020
Time 10:00 AM

Venue(s)
Green III (Sports Wing)

Tropicana Golf & Country Resort, Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

 

The Board of Directors of Advancecon Holdings Berhad (“Advancecon” or “Company”) is pleased to announce that all the resolutions set out in the Notice of the Twenty-Third Annual General Meeting (“23rd AGM”) dated 30 June 2020 were duly passed by way of poll at the 23rd AGM of the Company held on Thursday, 30 July 2020.

 

The results of the poll were validated by Messrs. KW Ng & Co., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 30 July 2020.

 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and other benefits of up to RM305,400 in respect of the period from 31 July 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 99,181,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Yeoh Chong Keat, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 99,181,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Lim Swee Chai, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 99,181,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Ir. Yeo An Thai, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 99,181,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Crowe 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 22 0
No. of Shares 99,181,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 95,792,800 3,388,400
% of Voted Shares 96.5836 3.4164
Result Accepted

7. Ordinary Resolution 7

Description
Proposed renewal of authority for the company to purchase its own ordinary shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 99,181,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 30 Jul 2020
Category General Meeting
Reference Number GMA-30072020-00016
Corporate Action ID MY200730MEET0016




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