Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Outcome of Meeting
The Board of Directors of Amtel Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 27th Annual General Meeting of the Company dated 29 March 2024 were duly passed by way of a poll via Remote Participation and Voting Facilities.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM330,000 for the financial year ending 30 November 2024.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
155
25
No. of Shares
17,761,624
5,861
% of Voted Shares
99.9670
0.0330
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits and other claimable benefits incurred from 24 May 2024 until the conclusion of the Company's next Annual General Meeting ("AGM").
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
154
26
No. of Shares
17,761,594
5,891
% of Voted Shares
99.9668
0.0332
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Koid Siang Loong who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
164
21
No. of Shares
36,819,967
855
% of Voted Shares
99.9977
0.0023
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Lim Hun Teik who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
165
21
No. of Shares
46,504,676
855
% of Voted Shares
99.9982
0.0018
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Ang Mei Ping who retires in accordance with Clause 156 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
166
21
No. of Shares
46,687,676
855
% of Voted Shares
99.9982
0.0018
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint HLB Ler Lum Chew PLT as External Auditors of the Company until the conclusion of the Company's next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
166
21
No. of Shares
46,687,676
855
% of Voted Shares
99.9982
0.0018
Result
Accepted
7. Ordinary Resolution 7
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
161
26
No. of Shares
46,602,642
85,889
% of Voted Shares
99.8160
0.1840
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed renewal of authority for share buy-back.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
162
25
No. of Shares
46,602,672
85,859
% of Voted Shares
99.8161
0.1839
Result
Accepted
9. Ordinary Resolution 9
Description
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
161
24
No. of Shares
46,227,672
5,859
% of Voted Shares
99.9873
0.0127
Result
Accepted
10. Special Resolution
Description
Proposed amendments to the Constitution of the Company.