GENERAL MEETINGS: Outcome of Meeting
| AEON CREDIT SERVICE (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Grand Ballroom, Level 2 InterContinental Kuala Lumpur 165, Jalan Ampang 50450 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of AEON Credit Service (M) Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company dated 23 May 2025 were duly passed by the shareholders of the Company at the 28th AGM of the Company held today, 25 June 2025, save and except for Ordinary Resolution 8 which was withdrawn and not put forward for voting at the 28th AGM.
All the resolutions (except for Ordinary Resolution 8) were voted by poll and the results of the poll were validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of final single-tier dividend of 14.50 sen per share in respect of the financial year ended 28 February 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,326 | 38 |
| No. of Shares | 386,601,250 | 10,460 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Directors' fees and allowances up to an aggregate amount of RM1.518 million in respect of the financial year ended 28 February 2025 and payment thereof. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,281 | 83 |
| No. of Shares | 386,514,647 | 134,388 |
| % of Voted Shares | 99.9652 | 0.0348 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the benefits payable to the Chairman/Non-Independent Non-Executive Director up to an aggregate amount of RM35,000 from 26 June 2025 until the conclusion of the next Annual General Meeting of the Company to be held in 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,285 | 79 |
| No. of Shares | 386,517,415 | 131,620 |
| % of Voted Shares | 99.9660 | 0.0340 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ng Eng Kiat who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,269 | 99 |
| No. of Shares | 370,650,741 | 15,998,292 |
| % of Voted Shares | 95.8623 | 4.1377 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Daisuke Maeda who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,304 | 60 |
| No. of Shares | 386,001,947 | 689,726 |
| % of Voted Shares | 99.8216 | 0.1784 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect S Sunthara Moorthy A/L S Subramaniam who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,309 | 56 |
| No. of Shares | 386,518,471 | 173,206 |
| % of Voted Shares | 99.9552 | 0.0448 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Datuk Adinan bin Maning who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,279 | 89 |
| No. of Shares | 372,075,673 | 14,616,004 |
| % of Voted Shares | 96.2202 | 3.7798 |
| Result | Accepted | |
8. Ordinary Resolution 8 (Withdrawn) |
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| Description |
To re-elect Datin Yasmin Ahmad Merican who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
9. Ordinary Resolution 9 |
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| Description |
To re-elect Chin Pik Yuen who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,312 | 53 |
| No. of Shares | 386,589,260 | 102,417 |
| % of Voted Shares | 99.9735 | 0.0265 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-elect Lee Tyan Jen who is retiring pursuant to Clause 148 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,305 | 59 |
| No. of Shares | 385,932,958 | 674,205 |
| % of Voted Shares | 99.8256 | 0.1744 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To re-elect Farah Suhanah binti Ahmad Sarji who is retiring pursuant to Clause 153 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,303 | 63 |
| No. of Shares | 386,456,297 | 235,380 |
| % of Voted Shares | 99.9391 | 0.0609 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To re-elect Wan Chee Keong who is retiring pursuant to Clause 153 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,312 | 53 |
| No. of Shares | 386,589,476 | 102,201 |
| % of Voted Shares | 99.9736 | 0.0264 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description |
To re-elect Naoya Okada who is retiring pursuant to Clause 153 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,310 | 54 |
| No. of Shares | 386,019,174 | 672,203 |
| % of Voted Shares | 99.8262 | 0.1738 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
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| Description |
To re-elect Tsutomu Omodera who is retiring pursuant to Clause 153 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,309 | 56 |
| No. of Shares | 386,016,470 | 675,207 |
| % of Voted Shares | 99.8254 | 0.1746 |
| Result | Accepted | |
15. Ordinary Resolution 15 |
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| Description |
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 28 February 2026 and to authorise the Board of Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,299 | 66 |
| No. of Shares | 385,884,564 | 807,113 |
| % of Voted Shares | 99.7913 | 0.2087 |
| Result | Accepted | |
16. Ordinary Resolution 16 |
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act
2016 ("the Act") and Waiver of Pre-Emption Rights pursuant to Section 85 of the Act.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,291 | 74 |
| No. of Shares | 372,156,864 | 14,534,813 |
| % of Voted Shares | 96.2412 | 3.7588 |
| Result | Accepted | |
17. Ordinary Resolution 17 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,308 | 55 |
| No. of Shares | 63,280,818 | 88,355 |
| % of Voted Shares | 99.8606 | 0.1394 |
| Result | Accepted | |
18. Ordinary Resolution 18 |
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| Description |
Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,305 | 57 |
| No. of Shares | 63,276,400 | 92,673 |
| % of Voted Shares | 99.8538 | 0.1462 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 25 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-24062025-00035 |
| Corporate Action ID | MY250624MEET0033 |