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GENERAL MEETINGS: Outcome of Meeting

AMLEX HOLDINGS BERHAD

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

Venue(s)
Online meeting platform at https://bit.ly/3JYuTRf

[Domain Registration No. MYNIC:57236023] provided by

Bina Management (M) Sdn Bhd

Malaysia

Outcome of Meeting

The Board of Directors of Amlex Holdings Berhad ("the Company") is pleased to announce that all the resolutions put to the 4th Annual General Meeting of Company held today, 27 September 2022 were carried.

 

All the resolutions were voted by poll and the results of the poll were validated by Acclime Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The results of the poll were set out below.

 

This announcement is dated 27 September 2022.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr. Yap Soon Hin, a director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 165,153,619 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Encik Mohd Zuber Bin Abu Bakar, a director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 165,153,619 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' Benefits to Non-Executive Directors of the Company up to an amount not exceeding RM300,000.00 for the financial year ended 31 March 2022 and financial year ending 31 March 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 165,153,619 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of a single tier final dividend of RM0.004 per ordinary share for the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 165,153,619 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 165,153,619 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To authorise the directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 165,153,619 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name AMLEX HOLDINGS BERHAD
Stock Name AMLEX
Date Announced 27 Sep 2022
Category General Meeting
Reference Number GMA-26092022-00008
Corporate Action ID MY220926MEET0008



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