ASIAPAC

0.105

-0.005 (-4.5%)

GENERAL MEETINGS: Outcome of Meeting

ASIAN PAC HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 03 Sep 2019
Time 11:00 AM
Venue 
PACIFIC HALL , LEVEL 33, PACIFIC REGENCY HOTEL SUITES, KH TOWER
JALAN PUNCHAK, OFF JALAN P. RAMLEE
50250 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of Asian Pac Holdings Berhad ("the Company") wishes to announce that all the ordinary resolutions and special resolution set out in the Notice of 101st Annual General Meeting ("AGM") dated 3 September 2019 were duly passed by the shareholders of the Company by way of poll at its 101st AGM held today. Asia Secuirities Sdn Bhd was appointed to act as Scrutineer to validate the votes cast at the meeting. The details of the results of the poll are set out below and as per attachment.  

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1
Re-election of Ms Tan Siew Poh as Director
331,711,096 96.768000 11,077,900 3.232000 Carried 
Resolution 2
Re-election of Ms Soon Dee Hwee as Director
331,711,096 96.768000 11,077,900 3.232000 Carried 
Resolution 3
Re-election of Mr Sherman Lam Yuen Suen as Director
331,711,596 96.768000 11,077,400 3.232000 Carried 
Resolution 4
Re-election of Dato’ Mohamed Salleh bin Bajuri as Director
331,711,096 96.768000 11,077,900 3.232000 Carried 
Resolution 5
Re-appointment of Messrs. Ernst & Young as Auditors
331,712,596 96.769000 11,076,400 3.231000 Carried 
Resolution 6
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
331,211,096 96.622000 11,577,900 3.378000 Carried 
Resolution 7
The payment of the Directors’ Fees for the financial year ending 31 March 2020
330,708,908 96.617000 11,577,900 3.383000 Carried 
Resolution 8
The payment of Meeting Allowances
330,549,408 96.571000 11,737,400 3.429000 Carried 
Resolution 9
The payment of additional Meeting Allowances
330,548,908 96.571000 11,737,900 3.429000 Carried 
Tier 1 - Large Holders
Resolution 10
Retention of Tan Sri Dato’ Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Independent Non-Executive Director
186,328,669 100.000000 0 0.000000 Carried 
Tier 2 - Other Holders
Resolution 10
Retention of Tan Sri Dato’ Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Independent Non-Executive Director
144,722,427 92.498000 11,737,900 7.502000 Carried 
Special Resolution
Adoption of new constitution
325,506,227 96.565000 11,577,900 3.435000 Carried


Please refer attachment below.

Attachments

101st AGM POLL RESULT.pdf
394.1 kB


Announcement Info

Company Name ASIAN PAC HOLDINGS BERHAD
Stock Name ASIAPAC
Date Announced 03 Sep 2019
Category General Meeting
Reference Number GMA-03092019-00003


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