GENERAL MEETINGS: Outcome of Meeting
| ASIA POLY HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
27 May 2022 |
| Time |
10:00 AM |
| Venue(s) |
The Conference Room of Asia Poly Industrial Sdn. Bhd.
Lot 758, Jalan Haji Sirat
Mukim Kapar, 42100 Klang
Selangor Darul Ehsan
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Asia Poly Holdings Berhad ("Asia Poly") is pleased to announce that the shareholders of Asia Poly had at its Nineteenth Annual General Meeting ("19th AGM") held on 27 May 2022 passed all the resolutions as set out in the Notice convening the 19th AGM dated 28 April 2022.
The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by MYSA Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The results of the poll are as per attachment.
This announcement is dated 27 May 2022. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors Fees of RM500,000
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
30 |
16 |
| No. of Shares |
202,478,202 |
1,203,912 |
| % of Voted Shares |
99.4089 |
0.5911 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors Benefits to the Directors up to an amount of RM150,000
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
27 |
19 |
| No. of Shares |
202,478,202 |
1,203,912 |
| % of Voted Shares |
99.4089 |
0.5911 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Lim Teck Seng as Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
39 |
7 |
| No. of Shares |
203,654,704 |
27,410 |
| % of Voted Shares |
99.9865 |
0.0135 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Tan Ban Tatt as Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
39 |
7 |
| No. of Shares |
203,654,704 |
27,410 |
| % of Voted Shares |
99.9865 |
0.0135 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint Auditors and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
37 |
8 |
| No. of Shares |
202,737,404 |
936,710 |
| % of Voted Shares |
99.5401 |
0.4599 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To empower the Directors of the Company to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
36 |
10 |
| No. of Shares |
202,764,402 |
917,712 |
| % of Voted Shares |
99.5494 |
0.4506 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
ASIA POLY HOLDINGS BERHAD
|
| Stock Name |
ASIAPLY |
| Date Announced |
27 May 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27052022-00023 |
| Corporate Action ID |
MY220527MEET0022 |