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GENERAL MEETINGS: Outcome of Meeting

ATLAN HOLDINGS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2021
Time 11:30 AM

Venue(s)
Securities Services ePortal at https://sshsb.net.my/

(Domain Registration No. with MyNIC Berhad:D4A00436)

at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,

Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Outcome of Meeting

The Board of Directors of Atlan Holdings Bhd. ("AHB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-second Annual General Meeting ("32nd AGM") dated 23 July 2021 were duly passed at the fully virtual 32nd AGM of the Company held on 26 August 2021.

 

All resolutions were voted by poll and the results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of poll results are set out in the table below. 

 

The announcement is dated 26 August 2021. 

 

 


Voting Results


1. Resolution 1

Description
Re-election of Dato' Woo Hon Kong as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 183,221,717 1,701
% of Voted Shares 99.9991 0.0009
Result Accepted

2. Resolution 2

Description
Re-election of Mr. Lee Sze Siang as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 183,221,717 1,701
% of Voted Shares 99.9991 0.0009
Result Accepted

3. Resolution 3

Description
Re-election of Raja Dato' Shaharudin Shah bin Raja Jalil Shah as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 183,221,717 1,701
% of Voted Shares 99.9991 0.0009
Result Accepted

4. Resolution 4

Description
Payment of Directors' fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 6
No. of Shares 183,221,617 1,901
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Resolution 5

Description
Payment of Directors' benefits.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 6
No. of Shares 183,221,617 1,901
% of Voted Shares 99.9990 0.0010
Result Accepted

6. Resolution 6

Description
Re-appointment of Messrs. Ernst & Young 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 48 4
No. of Shares 183,221,727 1,701
% of Voted Shares 99.9991 0.0009
Result Accepted

7. Resolution 7

Description
Authority to issue shares pursuant to Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 183,221,817 1,701
% of Voted Shares 99.9991 0.0009
Result Accepted

8. Resolution 8

Description
Mandate for En. Mohd Sharif bin Hj Yusof to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 5
No. of Shares 183,221,717 1,801
% of Voted Shares 99.9990 0.0010
Result Accepted

9. Resolution 9

Description
Mandate for Jeneral Tan Sri Dato' Sri Abdullah bin Ahmad @ Dollah bin Amad (B) to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 5
No. of Shares 183,221,717 1,801
% of Voted Shares 99.9990 0.0010
Result Accepted






Announcement Info

Company Name ATLAN HOLDINGS BHD
Stock Name ATLAN
Date Announced 26 Aug 2021
Category General Meeting
Reference Number GMA-26082021-00005
Corporate Action ID MY210826MEET0005




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