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GENERAL MEETINGS: Outcome of Meeting

AMLEX HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Sep 2021
Time 11:00 AM

Venue(s)
virtual basis via an online meeting platform at

https://bit.ly/3CMX5lI provided by Bina Management (M) Sdn. Bhd.

Malaysia

Outcome of Meeting

 

 

The Board of Directors of AMLEX HOLDINGS BERHAD is pleased to announce that all the resolutions as prescribed in the notice convening the Third Annual General Meeting dated 2 September 2021 were duly passed by way of poll via remote participation and electronic voting at the Third Annual General Meeting. The results of the poll were validated by HMC Corporate Services Sdn Bhd , the Independent Scrutineer appointed by the Company are set up as below.

 

 

This announcement is dated 24 September 2021.


Voting Results


1. ORDINARY RESOLUTION 1

Description
To re-elect the following Directors who retire pursuant to the Section 205 of the Companies Act, 2016 and Clause 105 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(a)	Lim Say Soon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 69,348,535 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description
To re-elect the following Directors who retire pursuant to the Section 205 of the Companies Act, 2016 and Clause 105 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(b)	Ooi Toon Kit
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 69,348,535 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 69,348,535 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description
General Authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 69,348,535 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll results - signed.pdf
47.1 kB




Announcement Info

Company Name AMLEX HOLDINGS BERHAD
Stock Name AMLEX
Date Announced 24 Sep 2021
Category General Meeting
Reference Number GMA-20092021-00016
Corporate Action ID MY210920MEET0016



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