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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.

Attachments

Result of AGM.pdf
308.5 kB




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




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