GENERAL MEETINGS: Outcome of Meeting
| ASIAN PAC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2020 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue Conference Room, 13A Floor, Menara SMI No. 6, Lorong P. Ramlee 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Asian Pac Holdings Berhad ("the Company") wishes to announce that all the ordinary resolutions set out in the Notice of 102nd Annual General Meeting ("102nd AGM") dated 28 August 2020 were duly passed by the shareholders of the Company by way of poll at its 102nd AGM held today. Cygnus IT Solutions PLT was appointed to act as Scrutineer to validate the votes cast at the meeting.
The results of the poll are set out below and the details of the poll results are as attached. |
Voting Results |
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1. 1 |
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| Description |
To re-elect Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as director in accordance with Clause 23.4 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 3 |
| No. of Shares | 329,905,896 | 3,769,198 |
| % of Voted Shares | 98.8704 | 1.1296 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Dato' Mustapha Bin Buang as director in accordance with Clause 23.4 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 3 |
| No. of Shares | 300,376,211 | 3,769,198 |
| % of Voted Shares | 98.7607 | 1.2393 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Dr Yu Tat Loong as director in accordance with Clause 23.4 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 3 |
| No. of Shares | 330,970,696 | 3,769,198 |
| % of Voted Shares | 98.8740 | 1.1260 |
| Result | Accepted | |
4. 4 |
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| Description |
To approve the payment of Directors' Fees up to RM432,000.00 payable to the Non-Executive Directors of the Company and subsidiary for the financial year ending 31 March 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 9 |
| No. of Shares | 329,390,796 | 3,784,298 |
| % of Voted Shares | 98.8642 | 1.1358 |
| Result | Accepted | |
5. 5 |
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| Description |
To approve the payment of meeting allowances up to an amount of RM25,000.00 from 1 October 2020 until the next annual general meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 7 |
| No. of Shares | 329,394,796 | 3,780,298 |
| % of Voted Shares | 98.8653 | 1.1346 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-appoint Ernst & Young PLT as the Company's Auditors to hold office for the ensuing year and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 3 |
| No. of Shares | 330,970,696 | 3,769,198 |
| % of Voted Shares | 98.8740 | 1.1260 |
| Result | Accepted | |
7. 7 |
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| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 5 |
| No. of Shares | 330,090,646 | 3,779,198 |
| % of Voted Shares | 98.8681 | 1.1319 |
| Result | Accepted | |
8. 8 |
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| Description |
To retain Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 3 |
| No. of Shares | 329,905,796 | 3,769,198 |
| % of Voted Shares | 97.4245 | 2.5755 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ASIAN PAC HOLDINGS BERHAD |
| Stock Name | ASIAPAC |
| Date Announced | 30 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-30092020-00006 |
| Corporate Action ID | MY200930MEET0006 |