GENERAL MEETINGS: Outcome of Meeting
| ASIAN PAC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Sep 2024 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast venue 12th Floor, Menara SMI No. 6, Lorong P. Ramlee 50250 Kuala Lumpur Malaysia Online Meeting Platform https://www.binamanagement.com.my provided by Bina Management (M) Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Asian Pac Holdings Berhad (“the Company”) wishes to announce that all the ordinary resolutions tabled at the Company's 106th Annual General Meeting ("AGM") held today were duly approved by the shareholders.
All the ordinary resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Symphony Corporate Services Sdn Bhd (the Independent Scrutineer appointed by the Company) as per attachment and are set out below.
The Audited Financial Statements for the financial year ended 31 March 2024 together with the Directors' and Auditors' Reports thereon were received and duly tabled at the AGM under Agenda 1.
This announcement is dated 11 September 2024. |
Voting Results |
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1. 1 |
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| Description |
To re-elect Datuk Mohamed Salleh Bin Bajuri who retires by rotation pursuant to Clause 23.4 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 7 |
| No. of Shares | 653,599,321 | 3,769,480 |
| % of Voted Shares | 99.4266 | 0.5734 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Mr Chai Yee Choong who retires by rotation pursuant to Clause 23.4 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 | 65 | 6 |
| No. of Shares | 654,349,421 | 3,769,380 |
| % of Voted Shares | 99.4272 | 0.5728 |
| Result | Accepted | |
3. 3 |
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| Description |
To approve the payment of Directors' fees and Directors' benefits comprising meeting allowance to the Non-Executive Directors of the Company for the period from the 106th AGM until the conclusion of the next AGM of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 15 |
| No. of Shares | 619,140,313 | 3,809,110 |
| % of Voted Shares | 99.3885 | 0.6115 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 7 |
| No. of Shares | 654,349,421 | 3,769,480 |
| % of Voted Shares | 99.4272 | 0.5728 |
| Result | Accepted | |
5. 5 |
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| Description |
Authority to 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 | 57 | 14 |
| No. of Shares | 654,319,048 | 3,799,753 |
| % of Voted Shares | 99.4226 | 0.5774 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ASIAN PAC HOLDINGS BERHAD |
| Stock Name | ASIAPAC |
| Date Announced | 11 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-11092024-00001 |
| Corporate Action ID | MY240911MEET0001 |