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Meeting Room, Wisma Atlan, 8 Persiaran Kampung Jawa, 11900 Bayan Lepas, Penang.
Outcome of Meeting
The Board of Directors of Atlan Holding Bhd ("Company") is pleased to announce that all resolutions as set out in the Notice of Thirtieth Annual General Meeting ("30th AGM") dated 28 June 2019 were duly passed at the 30th AGM held on 5 August 2019.
All resolutions were voted by poll and results of the poll were validated by Commercial Quest Sdn Bhd, the scrutineers appointed by the Company.
This announcement is dated 5 August 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1: To re-elect Dato' Sri Adam Sani bin Abdullah as Director of the Company
187,323,233
94.963455
9,935,000
5.036545
Carried
Ordinary Resolution 2: To re-elect Dato’ Sri Robin Tan Yeong Ching as Director of the Company
197,258,133
99.999949
100
0.000051
Carried
Ordinary Resolution 3: To re-elect Mr. Tan Thiam Chai as Director of the Company
197,258,233
100.000000
0
0.000000
Carried
Ordinary Resolution 4: To re-appoint Messrs. Ernst & Young as Auditors of the Company for the ensuing year and to authorise Directors to fix their remuneration
197,258,233
100.000000
0
0.000000
Carried
Ordinary Resolution 5: To approve the payment of Directors' fees
197,258,233
100.000000
0
0.000000
Carried
Ordinary Resolution 6: To approve the payment of benefits payable to the Directors
197,258,233
100.000000
0
0.000000
Carried
Ordinary Resolution 7: Authority to Issue and Allot Shares
197,258,233
100.000000
0
0.000000
Carried
Ordinary Resolution 8: Mandate for En. Mohd Sharif bin Hj Yusof to continue to act as an Independent Non-Executive Director of the Company
197,258,133
99.999949
100
0.000051
Carried
Special Resolution: Proposed Adoption of a new Constitution of the Company