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GENERAL MEETINGS: Outcome of Meeting

APM AUTOMOTIVE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 May 2024
Time 10:30 AM

Venue(s)
Broadcast Venue at Tricor Business Centre, Gemilang Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Online Platform via TIIH Online website

at https://tiih.online

with Remote Participation and Voting facilities

Malaysia

Outcome of Meeting

The Board of Directors of APM Automotive Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-Seventh Annual General Meeting (“27th AGM”) of the Company dated 30 April 2024 were duly passed by the shareholders at the 27th AGM of the Company held on 29 May 2024.

 

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.

 

This announcement is dated 29 May 2024.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Dato' Tan Eng Hwa as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 276 35
No. of Shares 107,834,825 74,146
% of Voted Shares 99.9313 0.0687
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Khoo Peng Peng as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 273 36
No. of Shares 107,484,705 379,266
% of Voted Shares 99.6484 0.3516
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Azmil bin Mohd Zabidi as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 273 37
No. of Shares 107,483,714 400,257
% of Voted Shares 99.6290 0.3710
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors fees of up to RM885,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 30 May 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 253 57
No. of Shares 107,462,959 421,012
% of Voted Shares 99.6098 0.3902
Result Accepted

5. Ordinary Resolution 5

Description
To approve payment of Directors' benefits of up to RM230,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 30 May 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 250 59
No. of Shares 107,455,123 423,848
% of Voted Shares 99.6071 0.3929
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 278 33
No. of Shares 107,790,824 104,346
% of Voted Shares 99.9033 0.0967
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Authority for the Company to purchase its own ordinary shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 275 36
No. of Shares 107,145,994 749,176
% of Voted Shares 99.3056 0.6944
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 263 38
No. of Shares 7,663,759 432,306
% of Voted Shares 94.6603 5.3397
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Warisan
TC Holdings Berhad and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 265 36
No. of Shares 7,671,159 424,906
% of Voted Shares 94.7517 5.2483
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 266 35
No. of Shares 7,671,909 424,156
% of Voted Shares 94.7610 5.2390
Result Accepted



Please refer attachment below.

Attachments

27th AGM - Poll Results.pdf
303.8 kB




Announcement Info

Company Name APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name APM
Date Announced 29 May 2024
Category General Meeting
Reference Number GMA-17052024-00011
Corporate Action ID MY240517MEET0011



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