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GENERAL MEETINGS: Outcome of Meeting

AXTERIA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Jun 2022
Time 10:00 AM

Venue(s)
Meeting hosted virtually through the online meeting platform at

https://tiih.online or https://tiih.com.my

Malaysia

Outcome of Meeting

The Board of Directors of Axteria Group Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Twenty-Third Annual General Meeting of the Company (“23rd AGM”) dated 29 April 2022 were duly passed by way of poll at the 23rd AGM held on Monday, 27 June 2022 at 10:00 a.m.

 

The results of the poll which were duly validated by the Independent Scrutineer, Quantegic Services Sdn Bhd are as set out below.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees amounting to RM600,000.00 in respect of the financial year ending 31 December 2022 and up to the next Annual General Meeting, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 15
No. of Shares 192,075,879 206,613
% of Voted Shares 99.8925 0.1075
Result Accepted

2. Ordinary Resolution 2

Description
To approve payment of Directors' benefits of up to RM420,000.00 for the period from 1 July 2022 to 30 June 2023, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 16
No. of Shares 192,075,845 206,647
% of Voted Shares 99.8925 0.1075
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Encik Ahmad Rahizal Bin AMB Dato' Ahmad Rasidi who retires in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 9
No. of Shares 192,220,379 62,113
% of Voted Shares 99.9677 0.0323
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Yee Wei Meng who retires in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 9
No. of Shares 192,220,379 62,113
% of Voted Shares 99.9677 0.0323
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr Tan Joo Khong who retires in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 9
No. of Shares 192,220,379 62,113
% of Voted Shares 99.9677 0.0323
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Mr Mok Juan Chek who retires in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 9
No. of Shares 192,220,379 62,113
% of Voted Shares 99.9677 0.0323
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Crowe Malaysia PLT 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 92 9
No. of Shares 192,220,379 62,113
% of Voted Shares 99.9677 0.0323
Result Accepted

8. Ordinary Resolution 8

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 13
No. of Shares 192,215,879 66,613
% of Voted Shares 99.9654 0.0346
Result Accepted



Please refer attachment below.

Attachments

Axteria - App 3 (signed).pdf
885.0 kB




Announcement Info

Company Name AXTERIA GROUP BERHAD
Stock Name AXTERIA
Date Announced 27 Jun 2022
Category General Meeting
Reference Number GMA-22062022-00004
Corporate Action ID MY220622MEET0004




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