New Feature
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
VIEW SAMPLE
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

AME ELITE CONSORTIUM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2022
Time 10:00 AM

Venue(s)
No. 2,

Jalan I-Park SAC 1/1,

Taman Perindustrian I-Park SAC,

81400 Senai, Johor Darul Takzim,

Malaysia

Outcome of Meeting

The Board of Directors of AME Elite Consortium Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Fourth Annual General Meeting ("4th AGM") dated 30 August 2022 were duly passed at the 4th AGM held on 28 September 2022.

 

All resolutions tabled at the 4th AGM were voted by poll and results of the poll were verified by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.  Please refer to the attachment for the poll results verified by scrutineer.


Voting Results


1. RESOLUTION 1

Description
To approve the payment of Directors' fees for the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 2
No. of Shares 60,485,201 110
% of Voted Shares 99.9998 0.0002
Result Accepted

2. RESOLUTION 2

Description
To approve the payment of Directors' fees for the financial year ending 31 March 2023 to be payable on quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 2
No. of Shares 60,485,201 110
% of Voted Shares 99.9998 0.0002
Result Accepted

3. RESOLUTION 3

Description
To approve the payment of benefits to the Directors for the period from the 4th AGM to the 5th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 2
No. of Shares 60,485,201 110
% of Voted Shares 99.9998 0.0002
Result Accepted

4. RESOLUTION 4

Description
To re-elect Mr Lee Chai who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 2
No. of Shares 325,380,251 110
% of Voted Shares 99.9999 0.0001
Result Accepted

5. RESOLUTION 5

Description
To re-elect Ms Tan Lay Beng who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 27
No. of Shares 388,054,500 20,745,461
% of Voted Shares 94.9253 5.0747
Result Accepted

6. RESOLUTION 6

Description
To re-elect Mr Chang Tian Kwang who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 25
No. of Shares 425,021,050 19,191,811
% of Voted Shares 95.6796 4.3204
Result Accepted

7. RESOLUTION 7

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 28
No. of Shares 388,045,350 20,799,611
% of Voted Shares 94.9126 5.0874
Result Accepted

8. RESOLUTION 8

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA 2016").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 2
No. of Shares 457,003,151 110
% of Voted Shares 99.9999 0.0001
Result Accepted

9. RESOLUTION 9

Description
Proposed Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 1
No. of Shares 457,003,161 100
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.




Announcement Info

Company Name AME ELITE CONSORTIUM BERHAD
Stock Name AME
Date Announced 28 Sep 2022
Category General Meeting
Reference Number GMA-28092022-00016
Corporate Action ID MY220928MEET0016




Close