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GENERAL MEETINGS: Outcome of Meeting

AMLEX HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Sep 2023
Time 10:00 AM

Venue(s)
Online meeting platform at https://rb.gy/w3v7r

[Domain Registration No. MYNIC: 57778423] 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 5th Annual General Meeting of the Company held on 26 September 2023 were unanimously carried.

 

All the resolutions were voted by poll and the results of the poll were validated by Synergy Professionals Group Sdn Bhd, the independent scrutineer appointed by the Company.

 

The results of the poll were set out below.

 

This announcement is dated 26 September 2023.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr. Lim Say Peng, 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 6 0
No. of Shares 85,850,598 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Lim Say Soon, 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 7 0
No. of Shares 94,551,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' Benefits up to an amount not exceeding RM300,000.00 to the Non-Executive Directors of the Company for the financial year ended 31 March 2023 and financial year ending 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 94,551,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 7 0
No. of Shares 94,551,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 7 0
No. of Shares 94,551,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Amlex Result.pdf
130.2 kB




Announcement Info

Company Name AMLEX HOLDINGS BERHAD
Stock Name AMLEX
Date Announced 26 Sep 2023
Category General Meeting
Reference Number GMA-26092023-00007
Corporate Action ID MY230926MEET0007



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