GENERAL MEETINGS: Outcome of Meeting
| APEX HEALTHCARE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jul 2020 |
| Time | 02:00 PM |
| Venue(s) |
12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Apex Healthcare Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") of the Company dated 19 June 2020 were duly approved by the shareholders of the Company by way of poll via remote participation and electronic voting at the 21st AGM of the Company held today, 13 July 2020.
The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.
The details of the poll results for Ordinary Resolution 7 are as follows:-
Please refer to the attachment for the details of the poll results.
This announcement is dated 13 July 2020. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees of RM572,610 for the financial year ended 31st December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 4 |
| No. of Shares | 358,237,468 | 28,320 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dr. Kee Kirk Chin who retires by rotation pursuant to Clause 95 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 0 |
| No. of Shares | 359,180,784 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr Jackson Chevalier Yap-Kit-Siong who retires by rotation pursuant to Clause 95 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 3 |
| No. of Shares | 362,362,584 | 1,725,700 |
| % of Voted Shares | 99.5260 | 0.4740 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr Kee Kirk Chuen who retires by rotation pursuant to Clause 95 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 0 |
| No. of Shares | 363,504,532 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs Ernst & Young PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 3 |
| No. of Shares | 364,137,132 | 44,900 |
| % of Voted Shares | 99.9877 | 0.0123 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 6 |
| No. of Shares | 364,077,532 | 104,500 |
| % of Voted Shares | 99.9713 | 0.0287 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority for Ms Heng Su-Ling Mae to continue in office as Independent Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 1 |
| No. of Shares | 162,751,160 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 13 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-08072020-00002 |
| Corporate Action ID | MY200708MEET0002 |