GENERAL MEETINGS: Outcome of Meeting
| ADVANCE INFORMATION MARKETING BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
26 Jun 2020 |
| Time |
10:00 AM |
| Venue(s) |
Crown 1, Level 1, Crystal Crown Hotel Kuala Lumpur,
No. 3, Jalan Jambu Mawar,
Off Jalan Kepong, 52000 Kuala Lumpur,
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Advance Information Marketing Berhad (“AIM” or the “Company”) is pleased to announce that the ordinary resolutions as set out in the Notice of the Sixteenth (16th) Annual General Meeting ("AGM") of the Company dated 28 May 2020 was duly passed by the shareholders of the Company at the AGM held today, 26 June 2020.
The results of the poll were validated by Messrs. KW Ng & Co, the Independent Scrutineer appointed by the Company.
This announcement is dated 26 June 2020. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and other benefits up to RM200,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 27 June 2020 until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
0 |
| No. of Shares |
111,112,222 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Ang Huat Keat who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
0 |
| No. of Shares |
111,112,222 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Azizullaili Bin Haji Jalaluddin who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
0 |
| No. of Shares |
111,112,222 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
0 |
| No. of Shares |
111,112,222 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
0 |
| No. of Shares |
111,112,222 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Proposed renewal of share buy-back authority for the purchase of its own ordinary shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
0 |
| No. of Shares |
111,112,222 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
ADVANCE INFORMATION MARKETING BERHAD
|
| Stock Name |
AIM |
| Date Announced |
26 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-26062020-00023 |
| Corporate Action ID |
MY200626MEET0023 |