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GENERAL MEETINGS: Outcome of Meeting

AYER HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 May 2024
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 Thirteenth Annual General Meeting ("113th AGM") dated 29 April 2024 were duly passed by way of poll voting at the 113th AGM of AYER held on 29 May 2024 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 29 May 2024.


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 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 38,035,716 500
% of Voted Shares 99.9987 0.0013
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 RM2,100,000 for the period from 30 May 2024 until the conclusion of the 114th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 38,035,716 500
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Ms Lim Wan Yee who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 38,035,716 500
% of Voted Shares 99.9987 0.0013
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Sri Arpah binti Abdul Razak who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 38,035,716 500
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Dato' Ng Tiong Lip who is retiring pursuant to Article 98 of the Company's Constitution, who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 38,035,716 500
% of Voted Shares 99.9987 0.0013
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Mr Raymond Yeoh Cheng Seong who is retiring pursuant to Article 98 of the Company's Constitution, who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 38,035,716 500
% of Voted Shares 99.9987 0.0013
Result Accepted

7. Ordinary Resolution 7

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 17 1
No. of Shares 38,035,716 500
% of Voted Shares 99.9987 0.0013
Result Accepted

8. Ordinary Resolution 8

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 17 1
No. of Shares 38,035,716 500
% 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 29 May 2024
Category General Meeting
Reference Number GMA-29052024-00031
Corporate Action ID MY240529MEET0030



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