GENERAL MEETINGS: Outcome of Meeting
| APOLLO FOOD HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Oct 2020 |
| Time | 09:00 AM |
| Venue(s) |
Dewan Johor, Level 2, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor Darul Takzim Malaysia |
| Outcome of Meeting | The Board of Apollo Food Holdings Berhad ("Apollo" or "the Company") wishes to announce that all the resolutions set out in the Notice of the 26th Annual General Meeting ("26th AGM") of the Company dated 27 August 2020 were duly passed by the shareholders of the Company by way of poll at its 26th AGM held today. The Scrutineer, Ecovis Malaysia PLT was appointed to validate the results of the poll. The details of the voting results are set out below.
This announcement is dated 28 October 2020. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
To approve a first and final single tier dividend of 20 sen per share for the financial year ended 30 April 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 54,314,419 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution |
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| Description |
To approve the payment of Directors Fees for the financial year ended 30 April 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 54,314,419 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution |
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| Description |
To approve the payment of Directors benefits at the capping amount of RM60,000.00 from 28 October 2020 to the next Annual General Meeting of the Company to be held in year 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 54,314,319 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution |
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| Description |
To re-elect Mr. Liang Kim Poh who retires pursuant to Clause 76(3) of the Constitution of the Company as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 54,314,419 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution |
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| Description |
To re-elect Mr Johnson Kandasamy A/L David Nagappan who retires pursuant to Clause 78 of the Constitution of the Company as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 54,314,319 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 54,314,419 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution |
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| Description |
Proposed gratuity payment of RM52,000.00 to Datin Paduka Hjh. Aminah Binti Hashim, the former Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 3 |
| No. of Shares | 41,887,619 | 12,426,800 |
| % of Voted Shares | 77.1206 | 22.8794 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | APOLLO FOOD HOLDINGS BERHAD |
| Stock Name | APOLLO |
| Date Announced | 28 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-28102020-00043 |
| Corporate Action ID | MY201028MEET0042 |