GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
24 May 2023 |
| Time |
02:00 PM |
| Venue(s) |
Bukit Puchong Gallery, Lot 59244
Jalan BP 7/15, Bandar Bukit Puchong
47120 Puchong, Selangor
Malaysia
|
| Outcome of Meeting |
The Board of Directors of AYER Holdings Berhad ("AYER") is pleased to announce that all the resolutions set out in the Notice of the One Hundred and Twelfth Annual General Meeting ("112th AGM") dated 25 April 2023 were duly passed by way of poll voting at the 112th AGM of AYER held on 24 May 2023 at 2.00 p.m.
The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AYER. The details of the poll results are set out below.
This announcement is dated 24 May 2023. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of a first and final dividend of 20.0 sen per ordinary share for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
21 |
0 |
| No. of Shares |
39,040,817 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors Fees and benefits payable to the Directors of the Company not exceeding RM2,000,000 for the period from 25 May 2023 until the conclusion of the 113th AGM.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
21 |
0 |
| No. of Shares |
39,040,817 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr Chin Yoong Kheong who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
1 |
| No. of Shares |
39,040,317 |
500 |
| % of Voted Shares |
99.9987 |
0.0013 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Mr Lim Kee Choon who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
1 |
| No. of Shares |
39,040,317 |
500 |
| % of Voted Shares |
99.9987 |
0.0013 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. Khoo Wong & Chan 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 |
21 |
0 |
| No. of Shares |
39,040,817 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Continuing in Office as an Independent Non-Executive Director - Mr Chin Yoong Kheong
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
1 |
| No. of Shares |
39,040,317 |
500 |
| % of Voted Shares |
99.9987 |
0.0013 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
AYER HOLDINGS BERHAD
|
| Stock Name |
AYER |
| Date Announced |
24 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-22052023-00015 |
| Corporate Action ID |
MY230522MEET0014 |