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GENERAL MEETINGS: Outcome of Meeting

AYER HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 May 2022
Time 10:30 AM

Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

provided by Boardroom Share Registrars Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of AYER Holdings Berhad ("AYER") is pleased to announce that all the resolutions set out in the Notice of the One Hundred and Eleventh Annual General Meeting ("111th AGM") dated 28 April 2022 were duly passed by way of poll voting at the 111th AGM of AYER held on 27 May 2022 at 10.30 a.m.

 

The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AYER. The details of the poll results are set out below.

 

This announcement is dated 27 May 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a first and final dividend of 10.0 sen per ordinary share for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 8
No. of Shares 39,236,830 18
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees and benefits payable to the Directors of the Company and its subsidiaries not exceeding RM2,000,000 for the period from 28 May 2022 until the conclusion of the 112th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 23
No. of Shares 39,233,415 3,433
% of Voted Shares 99.9913 0.0087
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tan Sri Datuk Yong Poh Kon who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 13
No. of Shares 39,234,178 2,670
% of Voted Shares 99.9932 0.0068
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Lim Ke Hun who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 13
No. of Shares 39,234,178 2,670
% of Voted Shares 99.9932 0.0068
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Tan Sri Arpah binti Abdul Razak who is retiring pursuant to Article 98 of the Company's Constitution, who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 13
No. of Shares 39,234,277 2,571
% of Voted Shares 99.9934 0.0066
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 10
No. of Shares 39,234,230 2,616
% of Voted Shares 99.9933 0.0067
Result Accepted

7. Ordinary Resolution 7

Description
Continuing in Office as an Independent Non-Executive Director - Tan Sri Datuk Yong Poh Kon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 11
No. of Shares 38,234,278 2,568
% of Voted Shares 99.9933 0.0067
Result Accepted

8. Ordinary Resolution 8

Description
Continuing in Office as an Independent Non-Executive Director - Mr Chin Yoong Kheong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 12
No. of Shares 39,234,178 2,668
% of Voted Shares 99.9932 0.0068
Result Accepted



Please refer attachment below.




Announcement Info

Company Name AYER HOLDINGS BERHAD
Stock Name AYER
Date Announced 27 May 2022
Category General Meeting
Reference Number GMA-24052022-00007
Corporate Action ID MY220524MEET0007



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