AMTEL

0.380

(%)

GENERAL MEETINGS: Outcome of Meeting

AMTEL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 May 2025
Time 10:00 AM

Venue(s) 
Langkawi Room, 2nd Floor

Bukit Jalil Golf & Country Resort

Jalan Jalil Perkasa 3, Bukit Jalil

57000 Kuala Lumpur, Wilayah Persekutuan

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 28th Annual General Meeting of the Company dated 28 March 2025 were duly passed by way of poll. 


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 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 19,263,942 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits and other claimable benefits incurred from 29 May 2025 until the conclusion of the Company's next Annual General Meeting ("AGM").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 19,263,912 30
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Koid Hun Kian who retire 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 52 0
No. of Shares 35,571,356 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ir. Chew Yook Boo who retire 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 53 0
No. of Shares 48,071,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 53 0
No. of Shares 48,071,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 53 0
No. of Shares 48,071,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 47,616,488 5,000
% of Voted Shares 99.9895 0.0105
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 52 1
No. of Shares 48,066,488 5,000
% of Voted Shares 99.9896 0.0104
Result Accepted





Announcement Info

Company Name AMTEL HOLDINGS BERHAD
Stock Name AMTEL
Date Announced 28 May 2025
Category General Meeting
Reference Number GMA-16052025-00003
Corporate Action ID MY250516MEET0003


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