ALCOM

0.830

-0.025 (-2.9%)

GENERAL MEETINGS: Outcome of Meeting

ALCOM GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 May 2019
Time 10:00 AM
Venue 
Ballroom III, Main Wing
Tropicana Golf and Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Outcome of Meeting

The Board of Directors of Alcom Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the First Annual General Meeting ("AGM") of the Company dated 26 April 2019 were duly passed at the aforesaid AGM held on 29 May 2019. 

 

All resolutions were voted by poll and the results were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the table below for the poll results.

 

This announcement is dated 29 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

Re-election of Director, Dato' Seri Subahan bin Kamal who retires pursuant to Clause 82 of the Company's Constitution.
 80,822,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 2

Re-election of Director, Heon Chee Shyong who retires pursuant to Clause 82 of the Company's Constitution.
 80,822,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 3

Re-election of Director, Yeoh Jin Hoe who retires pursuant to Clause 82 of the Company's Constitution.
 80,822,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 4

Re-election of Director, Dato' Eng Kim Liong who retires pursuant to Clause 82 of the Company's Constitution.
 80,822,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 5

Re-election of Director, Ang Loo Leong who retires pursuant to Clause 82 of the Company's Constitution.
 80,822,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 6

Re-election of Director, Wong Choon Shein who retires pursuant to Clause 82 of the Company's Constitution.
 80,822,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 7

Re-election of Director, Lam Voon Kean who retires pursuant to Clause 82 of the Company's Constitution.
 80,822,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 8

Approval of payment of Directors' Fees amounting to RM119,000 and payment of benefits of up to RM50,000 to the Non-Executive Directors of the Company and its subsidiaries for the financial period/year ended 31 December 2018.
80,822,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 9

Approval of payment of Directors' Fees amounting to RM300,000 and payment of benefits of up to RM50,000 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2019.
80,811,870 99.986000 11,000 0.014000 Carried 
Ordinary Resolution 10

Re-appointment of KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
 80,822,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 11

Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
 80,822,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 12

Proposed renewal of authority for the Company to purchase its own shares.
 80,822,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 13

Proposed new mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.
 42,183,872 100.000000 0 0.000000 Carried



Announcement Info

Company Name ALCOM GROUP BERHAD
Stock Name ALCOM
Date Announced 29 May 2019
Category General Meeting
Reference Number GMA-22052019-00006


View original announcement